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ROUTESTONE LIMITED

Company number 01502789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2003 AA Total exemption full accounts made up to 31 December 2002
06 May 2003 AA Total exemption full accounts made up to 31 December 2001
01 Mar 2003 363s Return made up to 31/12/02; full list of members
21 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Sep 2001 288a New director appointed
05 Sep 2001 288b Secretary resigned
25 Apr 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Mar 2001 403a Declaration of satisfaction of mortgage/charge
15 Feb 2001 AA Accounts for a dormant company made up to 31 December 1999
15 Feb 2001 AA Accounts for a dormant company made up to 31 December 1998
08 Feb 2001 363s Return made up to 31/12/00; full list of members
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Feb 1999 AA Accounts for a small company made up to 31 December 1997
05 Jan 1999 363s Return made up to 31/12/98; full list of members
20 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
08 Jan 1998 363s Return made up to 31/12/97; no change of members
21 Nov 1997 288b Director resigned
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
16 Oct 1997 288a New director appointed
03 Aug 1997 288a New secretary appointed