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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)
10 Oct 2002 288c Secretary's particulars changed;director's particulars changed
05 Aug 2002 363s Return made up to 16/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2002 AA Group of companies' accounts made up to 31 October 2001
13 Aug 2001 395 Particulars of mortgage/charge
23 Jul 2001 363a Return made up to 16/07/01; full list of members
22 Jan 2001 AA Full group accounts made up to 31 October 2000
14 Aug 2000 363a Return made up to 16/07/00; full list of members
09 Mar 2000 AA Full group accounts made up to 31 October 1999
07 Oct 1999 288c Director's particulars changed
29 Sep 1999 363a Return made up to 16/07/99; full list of members
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
20 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/10/99
04 Nov 1998 88(3) Particulars of contract relating to shares
04 Nov 1998 88(2)P Ad 31/10/98--------- £ si 50598@1=50598 £ ic 2/50600
31 Oct 1998 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
31 Oct 1998 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New secretary appointed
24 Jul 1998 287 Registered office changed on 24/07/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
24 Jul 1998 288b Director resigned
24 Jul 1998 288b Secretary resigned;director resigned
16 Jul 1998 NEWINC Incorporation