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ROYDON HOLDINGS LIMITED

Company number 03599085

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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)
15 Jun 2009 MAR Re-registration of Memorandum and Articles
15 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jun 2009 53 Application for reregistration from PLC to private
10 Jun 2009 288a Director appointed gareth roy wallwork
10 Jun 2009 288a Director appointed wilfred sumner
10 Jun 2009 288b Appointment terminated director roy wallwork
10 Jun 2009 288b Appointment terminated director john davies
23 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
03 Jul 2008 363a Return made up to 07/07/08; full list of members
30 Apr 2008 AA Group of companies' accounts made up to 31 October 2007
29 Jul 2007 363a Return made up to 07/07/07; full list of members
24 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
18 Jul 2006 363a Return made up to 07/07/06; full list of members
23 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
16 Dec 2005 288c Director's particulars changed
24 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 AA Group of companies' accounts made up to 31 October 2004
23 Jun 2005 288c Director's particulars changed
13 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director resigned
19 May 2004 AA Group of companies' accounts made up to 31 October 2003
18 Sep 2003 363a Return made up to 16/07/03; full list of members
28 Aug 2003 288c Director's particulars changed
04 Mar 2003 AA Group of companies' 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