- Company Overview for ROUTINE MANAGEMENT LIMITED (02307313)
- Filing history for ROUTINE MANAGEMENT LIMITED (02307313)
- People for ROUTINE MANAGEMENT LIMITED (02307313)
- Charges for ROUTINE MANAGEMENT LIMITED (02307313)
- More for ROUTINE MANAGEMENT LIMITED (02307313)
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) |
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06 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Oct 2010 | AP03 | Appointment of Mrs Lynsey Ann Blair as a secretary | |
01 Oct 2010 | AP01 | Appointment of Mr Filippo Sarti as a director | |
01 Oct 2010 | AP01 | Appointment of Douglas Francis Sutherland as a director | |
01 Oct 2010 | AP01 | Appointment of Mr Mark Leslie James Dixon as a director | |
01 Oct 2010 | TM02 | Termination of appointment of Timothy Regan as a secretary | |
01 Oct 2010 | TM01 | Termination of appointment of Timothy Regan as a director | |
01 Oct 2010 | TM01 | Termination of appointment of Rudolf Lobo as a director | |
04 Jun 2010 | CC04 | Statement of company's objects | |
04 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2010 | CH01 | Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
12 Mar 2009 | 288c | Director's change of particulars / rudolf lobo / 06/03/2009 | |
19 Feb 2009 | 288c | Secretary's change of particulars / timothy regan / 19/02/2009 | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2008 | 288b | Appointment terminated director stephen gleadle | |
02 Oct 2008 | 288b | Appointment terminated director mark dixon | |
30 Sep 2008 | 288a | Director appointed timothy sean james donovan regan | |
01 May 2008 | 363a | Return made up to 03/04/08; full list of members | |
01 May 2008 | 288c | Director's change of particulars / mark dixon / 01/03/2007 |