SIR HENRY ROYCE LIMITED

Company number 02857720

Date	Type	Description	View / Download
27 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
20 Dec 2005	363s	Return made up to 28/09/05; full list of members	(7 pages)
28 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(6 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 2004	363s	Return made up to 28/09/04; full list of members	(7 pages)
15 Apr 2004	AA	Full accounts made up to 30 June 2003	(7 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	363s	Return made up to 28/09/03; full list of members	(7 pages)
03 Mar 2004	288b	Director resigned	(1 page)
04 May 2003	AA	Full accounts made up to 30 June 2002	(7 pages)
04 May 2003	363s	Return made up to 28/09/02; full list of members	(7 pages)
25 Apr 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
27 Mar 2002	363s	Return made up to 28/09/01; full list of members	(7 pages)
14 Feb 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
14 Feb 2001	363s	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
16 Aug 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
12 Oct 1999	363s	Return made up to 28/09/99; full list of members	(7 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 30 June 1998	(8 pages)
03 Nov 1998	363s	Return made up to 28/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Nov 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
13 Nov 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
13 Nov 1997	363s	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)

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