ROUTINE MANAGEMENT LIMITED

Company number 02307313

Date	Type	Description	View / Download
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
19 Apr 1996	363s	Return made up to 03/04/96; no change of members	(5 pages)
19 Apr 1996	288	Director's particulars changed	(1 page)
19 Apr 1996	288	Director's particulars changed	(1 page)
02 Apr 1996	288	Director resigned	(2 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
10 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jul 1995	AUD	Auditor's resignation	(2 pages)
21 Apr 1995	363s	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Apr 1995	288	Secretary's particulars changed	(2 pages)
03 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
17 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	363s	Return made up to 03/04/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	AA	Accounts for a small company made up to 31 December 1992	(9 pages)
04 May 1993	363b	Return made up to 03/04/93; no change of members	(6 pages)
05 Mar 1993	288	Director resigned;new director appointed	(2 pages)
20 Jan 1993	287	Registered office changed on 20/01/93 from: 44/45 chancery lane london WC2A 1JB	(1 page)
20 Jan 1993	288	Secretary resigned;new secretary appointed	(2 pages)
30 Nov 1992	288	Director resigned	(2 pages)
30 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	AA	Full accounts made up to 31 December 1991	(10 pages)