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ROUTINE MANAGEMENT LIMITED

Company number 02307313

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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)
15 Aug 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 03/04/07; no change of members
07 Sep 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
20 Apr 2006 363s Return made up to 03/04/06; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 19/08/04
03 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 May 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned
03 Dec 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 03/04/03; full list of members
29 May 2003 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
15 Apr 2002 363s Return made up to 03/04/02; full list of members
10 Sep 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 288b Director resigned
13 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2001 403a Declaration of satisfaction of mortgage/charge