ROYDEN & CO LTD

Company number 03916903

Date	Type	Description	View / Download
03 Feb 2009	288c	Director's change of particulars / maureen prentice / 02/02/2009	(1 page)
19 Jan 2009	288a	Director appointed mrs sarah elizabeth bone	(1 page)
08 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
19 Dec 2008	288b	Appointment terminated director john royden	(1 page)
01 Oct 2008	288b	Underage directorship ceased under companies act 2006	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from, 4TH floor, 73 brook street, london, W1K 4HX, united kingdom	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from, 11 farm close, london, SW6 1PS	(1 page)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
08 Nov 2007	AAMD	Amended accounts made up to 31 March 2007	(7 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
29 Jun 2007	288a	New director appointed	(1 page)
27 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
08 Jan 2007	MAR	Re-registration of Memorandum and Articles	(2 pages)
12 Oct 2006	AA	Accounts made up to 31 March 2006	(12 pages)
04 Apr 2006	363s	Return made up to 31/01/06; full list of members	(9 pages)
24 Aug 2005	AA	Accounts made up to 31 January 2005	(13 pages)
16 May 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
22 Feb 2005	363s	Return made up to 31/01/05; full list of members	(9 pages)
31 Aug 2004	AA	Accounts made up to 31 January 2004	(12 pages)
02 Aug 2004	288b	Director resigned	(1 page)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)