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ROYAL AGRICULTURAL HALL LIMITED(THE)

Company number 01872153

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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)
21 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2024.
21 Jan 2010 CH01 Director's details changed for Joseph Muller on 28 December 2009
21 Jan 2010 CH01 Director's details changed for Dominic Jones on 28 December 2009
15 Jan 2010 AA Full accounts made up to 31 March 2009
25 Oct 2009 AP03 Appointment of Joseph Mullee as a secretary
25 Oct 2009 AP01 Appointment of Joseph Muller as a director
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 TM02 Termination of appointment of Richard Eke as a secretary
13 Oct 2009 TM01 Termination of appointment of Richard Eke as a director
05 Jan 2009 363a Return made up to 28/12/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from, 52 upper street, islington green, london, N1 0QH
05 Jan 2009 353 Location of register of members
30 Dec 2008 AA Full accounts made up to 31 March 2008
29 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 363s Return made up to 28/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2007 288b Secretary resigned;director resigned
21 Sep 2007 288a New secretary appointed
31 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 28/12/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 28/12/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jan 2005 288a New director appointed