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ROUTEBUY LIMITED

Company number 03173065

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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)
06 Mar 2003 363s Return made up to 02/03/03; full list of members
02 Sep 2002 AA Full accounts made up to 31 March 2002
17 May 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 1 nelson street southend on sea essex SS1 1EG
22 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Jul 2001 288a New director appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 88(2)R Ad 03/03/01--------- £ si 2@1=2 £ ic 2/4
20 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001 363s Return made up to 02/03/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Mar 1999 363s Return made up to 14/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
25 Jun 1998 363s Return made up to 14/03/98; no change of members
12 May 1998 287 Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE
06 Mar 1998 287 Registered office changed on 06/03/98 from: 12/16 lionel road canvey island essex SS8 9DE
12 Nov 1997 395 Particulars of mortgage/charge
12 Nov 1997 395 Particulars of mortgage/charge
14 Aug 1997 AA Accounts for a small company made up to 31 March 1997
11 Apr 1997 363s Return made up to 14/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1996 288 New director appointed
16 May 1996 288 New secretary appointed;new director appointed