ROYDEN & CO LTD

Company number 03916903

Date	Type	Description	View / Download
14 Apr 2004	363s	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
28 Jul 2003	AA	Accounts made up to 31 January 2003	(14 pages)
08 Mar 2003	287	Registered office changed on 08/03/03 from: 16-18 empress place, london, SW6 1TT	(1 page)
31 Jan 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned	(9 pages)
22 Jul 2002	AA	Accounts made up to 31 January 2002	(15 pages)
12 Feb 2002	363s	Return made up to 31/01/02; full list of members	(9 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	AA	Accounts made up to 31 January 2001	(11 pages)
12 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
17 Oct 2000	PROSP	Prospectus	(6 pages)
10 Oct 2000	88(2)R	Ad 28/06/00--------- £ si 130000@.05=6500 £ ic 30541/37041	(2 pages)
21 Jun 2000	88(2)R	Ad 15/06/00--------- £ si 13340@.05=667 £ ic 29874/30541	(2 pages)
19 Jun 2000	SA	Statement of affairs	(1 page)
19 Jun 2000	88(2)R	Ad 01/03/00-04/04/00 £ si 55147@.5=27573 £ ic 2301/29874	(4 pages)
14 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jun 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
14 Jun 2000	BS	Balance Sheet	(1 page)
14 Jun 2000	AUDR	Auditor's report	(1 page)
14 Jun 2000	AUDS	Auditor's statement	(1 page)
14 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)