ROYDON NOMINEES LIMITED

Company number 02558715

Date	Type	Description	View / Download
19 Jul 1996	363s	Return made up to 13/07/96; full list of members 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
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
18 Jul 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
18 Jul 1995	363s	Return made up to 13/07/95; no change of members	(6 pages)
07 Aug 1994	AA	Full accounts made up to 31 December 1993	(5 pages)
07 Aug 1994	363s	Return made up to 13/07/94; full list of members	(6 pages)
19 Jul 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
19 Jul 1993	363s	Return made up to 13/07/93; no change of members	(5 pages)
29 Jul 1992	AA	Full accounts made up to 31 December 1991	(5 pages)
29 Jul 1992	363s	Return made up to 13/07/92; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
04 Nov 1991	288	Secretary's particulars changed;director's particulars changed	(2 pages)
25 Jul 1991	363a	Return made up to 13/07/91; full list of members	(8 pages)
07 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
07 Feb 1991	224	Accounting reference date notified as 31/12	(1 page)
24 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Dec 1990	288	Director resigned;new director appointed	(2 pages)
19 Dec 1990	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
18 Dec 1990	CERTNM	Company name changed shinemoney LIMITED\certificate issued on 19/12/90 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
18 Dec 1990	CERTNM	Company name changed\certificate issued on 18/12/90	(2 pages)
17 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Dec 1990	287	Registered office changed on 14/12/90 from: 2 baches street london N1 6UB	(1 page)
15 Nov 1990	NEWINC	Incorporation	(9 pages)