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ROYALTON LIMITED

Company number 03872024

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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)
25 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
22 Jun 2009	288a	Director appointed sean mark burroughs	View PDF Director appointed sean mark burroughs - link opens in a new window - 1 page (1 page)
19 Jun 2009	395	Duplicate mortgage certificatecharge no:9	View PDF Duplicate mortgage certificatecharge no:9 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288b	Appointment terminated secretary stephen bond	View PDF Appointment terminated secretary stephen bond - link opens in a new window - 1 page (1 page)
16 Jun 2009	288a	Director and secretary appointed john andrew oreilly	View PDF Director and secretary appointed john andrew oreilly - link opens in a new window - 1 page (1 page)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 2 a c court high street thames ditton surrey KT7 0SR	View PDF Registered office changed on 29/05/2009 from 2 a c court high street thames ditton surrey KT7 0SR - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288a	Director appointed stephen bond	View PDF Director appointed stephen bond - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288a	Director appointed kenneth richard parker	View PDF Director appointed kenneth richard parker - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares conversion/division 24/03/2009	View PDF Resolutions RES13 ‐ Shares conversion/division 24/03/2009 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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ROYALTON LIMITED

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