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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)
10 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Feb 2004 363s Return made up to 31/12/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2003 363s Return made up to 31/12/02; full list of members
21 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Apr 2002 363s Return made up to 31/12/01; full list of members
31 May 2001 AA Accounts for a small company made up to 30 September 2000
07 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 AA Accounts for a small company made up to 30 September 1999
28 Jan 2000 363a Return made up to 31/12/99; no change of members
10 Jun 1999 AA Full accounts made up to 30 September 1998
24 May 1999 169 £ sr 10@1 18/12/98
19 Jan 1999 363a Return made up to 31/12/98; full list of members
29 Dec 1998 288a New secretary appointed
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1998 288b Secretary resigned;director resigned
20 Jul 1998 AA Full accounts made up to 30 September 1997
09 Apr 1998 363a Return made up to 31/12/97; no change of members
26 Sep 1997 AA Full accounts made up to 30 September 1996
25 Jan 1997 363a Return made up to 31/12/96; no change of members
02 Aug 1996 AA Full accounts made up to 30 September 1995