ROUTINE MANAGEMENT LIMITED

Company number 02307313

Date	Type	Description	View / Download
02 Feb 2001	288a	New director appointed	(2 pages)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 1 northumberland avenue london WC2N 5BW	(1 page)
22 Apr 2000	363s	Return made up to 03/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
07 May 1999	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Apr 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	363s	Return made up to 03/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
09 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
29 May 1997	363s	Return made up to 03/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
20 May 1997	395	Particulars of mortgage/charge	(4 pages)
14 Jan 1997	288a	New secretary appointed	(3 pages)
07 Nov 1996	288b	Secretary resigned	(1 page)