ROY CASTLE RETAIL LIMITED

Company number 03604677

Date	Type	Description	View / Download
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
22 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/12/99	(1 page)
16 Mar 1999	288a	New director appointed	(1 page)
11 Mar 1999	225	Accounting reference date shortened from 31/07/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	288a	New director appointed	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
18 Sep 1998	CERTNM	Company name changed tubebox LIMITED\certificate issued on 18/09/98	(2 pages)
17 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jul 1998	NEWINC	Incorporation	(13 pages)

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