SIR HENRY ROYCE LIMITED

Company number 02857720

Date	Type	Description	View / Download
30 Apr 2011	TM01	Termination of appointment of John Clough as a director	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(8 pages)
04 Jun 2010	AD01	Registered office address changed from Hunt House Paulerspury Northants on 4 June 2010	(1 page)
23 Mar 2010	AP01	Appointment of Mr John Clough as a director	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Sarah Hick as a secretary	(1 page)
22 Mar 2010	AP03	Appointment of David Charles Evans as a secretary	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Sir Henry Royce Limited as a director	(1 page)
21 Mar 2010	AP01	Appointment of Mr David Charles Evans as a director	(1 page)
21 Mar 2010	AP02	Appointment of Sir Henry Royce Limited as a director	(1 page)
09 Mar 2010	CH03	Secretary's details changed for Sarah Ann Hick on 9 March 2010	(2 pages)
08 Mar 2010	AP01	Appointment of Mr John Herbert Lowe as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
21 Nov 2008	363a	Return made up to 28/09/08; no change of members	(4 pages)
22 Sep 2008	288a	Director appointed doctor cedric ashley	(1 page)
22 Sep 2008	288b	Appointment terminated director william medcalf	(1 page)
22 Sep 2008	288b	Appointment terminated director philip hall	(1 page)
06 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
30 Jan 2008	363s	Return made up to 28/09/07; no change of members	(7 pages)
11 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Jan 2007	363s	Return made up to 28/09/06; full list of members	(7 pages)
27 Jan 2007	288b	Director resigned	(1 page)

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