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ROYSTON GAMES LIMITED

Company number 02830774

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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)
05 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2003 AA Accounts for a dormant company made up to 31 October 2002
15 Jul 2002 363s Return made up to 28/06/02; full list of members
21 Feb 2002 AA Accounts for a dormant company made up to 31 October 2001
05 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Accounts for a dormant company made up to 31 October 2000
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 AA Accounts for a small company made up to 31 October 1999
14 Jul 2000 363s Return made up to 28/06/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 October 1998
01 Jul 1999 363s Return made up to 28/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
14 Aug 1998 363s Return made up to 28/06/98; full list of members
30 Jul 1997 AA Accounts for a small company made up to 31 October 1996
03 Jul 1997 363s Return made up to 28/06/97; no change of members
12 Jun 1997 287 Registered office changed on 12/06/97 from: 74 high street swadlincote derbyshire DE11 8HS
13 Sep 1996 287 Registered office changed on 13/09/96 from: 74 high street swadlincote derbys DE11 8HS
06 Aug 1996 363s Return made up to 28/06/96; no change of members
  • 363(287) ‐ Registered office changed on 06/08/96
05 Jun 1996 AA Accounts for a small company made up to 31 October 1995
01 Aug 1995 363s Return made up to 28/06/95; 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 DocumentReturn made up to 28/06/95; full list of members
26 Apr 1995 AA Accounts for a small company made up to 31 October 1994
25 Apr 1995 287 Registered office changed on 25/04/95 from: 10 gower street derby DE1 1RW
30 Mar 1995 88(2)R Ad 23/03/95--------- £ si 36@1=36 £ ic 123/159
23 Dec 1994 88(2)R Ad 29/11/94--------- £ si 117@1=117 £ ic 6/123
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/94--------- £ si 117@1=117 £ ic 6/123
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions