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ROUTABILITY LIMITED

Company number 03214420

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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)
13 Oct 2003 288b Secretary resigned
05 Sep 2003 CERTNM Company name changed roubles LIMITED\certificate issued on 05/09/03
14 Jul 2003 363s Return made up to 20/06/03; full list of members
25 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
09 Aug 2002 363s Return made up to 20/06/02; full list of members
24 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
09 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Jul 2000 363s Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Accounts for a dormant company made up to 30 June 1999
13 Jul 1999 363s Return made up to 20/06/99; no change of members
15 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
30 Jun 1998 363s Return made up to 20/06/98; no change of members
02 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
16 Jul 1997 363s Return made up to 20/06/97; full list of members
18 Jul 1996 CERTNM Company name changed slatershelfco 317 LIMITED\certificate issued on 19/07/96
10 Jul 1996 MEM/ARTS Memorandum and Articles of Association
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1996 88(2)R Ad 28/06/96--------- £ si 8@1=8 £ ic 2/10
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Secretary resigned;director resigned
10 Jul 1996 287 Registered office changed on 10/07/96 from: 71 princess street manchester M2 4HL
20 Jun 1996 NEWINC Incorporation