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ROYLE HOMES LIMITED

Company number 03253481

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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)
21 Feb 2001 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 2000 363s Return made up to 23/09/00; full list of members
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Request DocumentReturn made up to 23/09/00; full list of members
21 Nov 2000 363(287) Registered office changed on 21/11/00
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Request DocumentRegistered office changed on 21/11/00
26 Oct 2000 287 Registered office changed on 26/10/00 from: richmond house 570/572 etruria road basford newcastle staffordshire ST5 0SU
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Request DocumentRegistered office changed on 26/10/00 from: richmond house 570/572 etruria road basford newcastle staffordshire ST5 0SU
26 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
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Request DocumentAccounting reference date extended from 30/09/00 to 31/03/01
19 May 2000 CERTNM Company name changed bradwell hall health care limite d\certificate issued on 22/05/00
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Request DocumentCompany name changed bradwell hall health care limite d\certificate issued on 22/05/00
09 May 2000 288a New director appointed
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Request DocumentNew director appointed
08 May 2000 288b Director resigned
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08 May 2000 288b Director resigned
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Request DocumentDirector resigned
08 May 2000 288a New director appointed
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Request DocumentNew director appointed
08 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Mar 2000 AA Accounts for a small company made up to 30 September 1999
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Request DocumentAccounts for a small company made up to 30 September 1999
01 Mar 2000 363s Return made up to 23/09/99; full list of members
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Request DocumentReturn made up to 23/09/99; full list of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
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Request DocumentAccounts for a small company made up to 30 September 1998
25 Sep 1998 363s Return made up to 23/09/98; no change of members
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Request DocumentReturn made up to 23/09/98; no change of members
22 Jul 1998 AA Accounts made up to 30 September 1997
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Request DocumentAccounts made up to 30 September 1997
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1998 363s Return made up to 23/09/97; full list of members
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Request DocumentReturn made up to 23/09/97; full list of members
10 Nov 1996 88(2)R Ad 23/09/96--------- £ si 898@1=898 £ ic 2/900
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Request DocumentAd 23/09/96--------- £ si 898@1=898 £ ic 2/900
26 Sep 1996 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1996 NEWINC Incorporation