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ROYDON GRANULATION LIMITED

Company number 02908446

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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)
10 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Full accounts made up to 31 October 2002
27 Jan 2003 288c Secretary's particulars changed;director's particulars changed
18 Oct 2002 288b Director resigned
25 Mar 2002 363a Return made up to 15/03/02; full list of members
19 Feb 2002 AA Full accounts made up to 31 October 2001
30 Mar 2001 363a Return made up to 15/03/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 October 2000
27 Jul 2000 395 Particulars of mortgage/charge
30 Mar 2000 363a Return made up to 15/03/00; full list of members
09 Mar 2000 AA Full accounts made up to 31 October 1999
07 Oct 1999 288c Director's particulars changed
29 Sep 1999 363a Return made up to 15/03/99; full list of members
29 Sep 1999 288c Director's particulars changed
29 Sep 1999 288a New director appointed
02 Sep 1999 AA Full accounts made up to 31 October 1998
02 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1999 123 £ nc 1000/23000 31/10/98
01 Apr 1998 363s Return made up to 15/03/98; full list of members
  • 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 DocumentReturn made up to 15/03/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 31 October 1997
08 Jun 1997 AA Accounts for a small company made up to 31 October 1996
18 Mar 1997 288a 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 DocumentNew director appointed
18 Mar 1997 363s Return made up to 15/03/97; no change 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 15/03/97; no change of members
24 Apr 1996 395 Particulars of mortgage/charge