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ROYTON WAREHOUSING (WELWYN) LIMITED

Company number 01592528

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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)
20 May 2014	AP03	Appointment of Mrs Jacqueline Denise Smith as a secretary	View PDF Appointment of Mrs Jacqueline Denise Smith as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AP01	Appointment of Mr Richard Ian Smith as a director	View PDF Appointment of Mr Richard Ian Smith as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 90	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 65 codicote road welwyn herts AL6 9TY	View PDF Registered office changed on 18/11/2008 from 65 codicote road welwyn herts AL6 9TY - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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