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ROYLE RETIREMENT LIMITED

Company number 02263563

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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)
05 Feb 2013 AA Accounts for a medium company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Apr 2011 AD04 Register(s) moved to registered office address
28 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
30 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 CH03 Secretary's details changed for Robert Morton Craven on 28 February 2010
09 Mar 2010 CH01 Director's details changed for Robert Morton Craven on 28 February 2010
09 Mar 2010 CH01 Director's details changed for Louise Gwendoline Aston on 28 February 2010
09 Mar 2010 CH01 Director's details changed for James Robert Craven on 28 February 2010
09 Mar 2010 CH01 Director's details changed for Alexandra Norma Craven on 28 February 2010
09 Mar 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2009 AD01 Registered office address changed from Stamford House Piccadilly York N Yorks YO31 8JE on 24 October 2009
11 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
22 Apr 2009 363a Return made up to 28/02/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from stamford house piccadilly york yorkshire YO1 9PW
20 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
13 Jan 2009 288c Director and secretary's change of particulars / robert craven / 07/04/2008
13 Jan 2009 288c Director's change of particulars / alexandra craven / 07/04/2008
22 Apr 2008 363s Return made up to 28/02/08; no change of members
  • 363(288) ‐ Director's particulars changed