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THE ROYALTY COMPANY LTD

Company number 03900616

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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)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AD01	Registered office address changed from the Old School House Victoria Avenue London N3 1GG on 3 June 2010	View PDF Registered office address changed from the Old School House Victoria Avenue London N3 1GG on 3 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2010	TM01	Termination of appointment of Clifford O`Gorman as a director	View PDF Termination of appointment of Clifford O`Gorman as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Clifford Michael O`Gorman on 19 January 2010	View PDF Director's details changed for Clifford Michael O`Gorman on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for Grant Kennedy Morgan on 20 December 2009	View PDF Director's details changed for Grant Kennedy Morgan on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Clifford Michael O`Gorman on 20 December 2009	View PDF Director's details changed for Clifford Michael O`Gorman on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for Julia Shannon Kreeger on 22 June 2006	View PDF Secretary's details changed for Julia Shannon Kreeger on 22 June 2006 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	288c	Director's change of particulars / grant morgan / 25/03/2008	View PDF Director's change of particulars / grant morgan / 25/03/2008 - link opens in a new window - 1 page (1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ A shares classified as b shares 24/04/2009	View PDF Resolutions RES13 ‐ A shares classified as b shares 24/04/2009 - link opens in a new window - 1 page (1 page)
10 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	363a	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
25 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 14@.5=7 £ ic 132/139	View PDF Ad 20/07/04--------- £ si 14@.5=7 £ ic 132/139 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 14@.5=7 £ ic 125/132	View PDF Ad 19/07/04--------- £ si 14@.5=7 £ ic 125/132 - link opens in a new window - 2 pages (2 pages)

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