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ROUTES LIMITED

Company number 03925345

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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)
23 Jun 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 288b Director resigned
02 Mar 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director resigned
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 CERTNM Company name changed route development events & media LIMITED\certificate issued on 22/11/05
26 Oct 2005 288a New director appointed
19 Jul 2005 AA Accounts for a small company made up to 31 December 2004
21 Jun 2005 CERTNM Company name changed the route development centre lim ited\certificate issued on 21/06/05
25 Feb 2005 363s Return made up to 14/02/05; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
28 Feb 2004 363s Return made up to 14/02/04; full list of members
08 Feb 2004 288a New director appointed
26 Oct 2003 288b Director resigned
27 Sep 2003 AA Accounts for a small company made up to 31 December 2002
07 May 2003 288a New director appointed
26 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 AA Accounts for a small company made up to 31 December 2001
23 Dec 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
15 Nov 2002 288b Director resigned
22 Oct 2002 288c Secretary's particulars changed
06 Aug 2002 88(2)R Ad 24/06/02-08/07/02 £ si 199@1=199 £ ic 1/200
18 Apr 2002 288a New director appointed
27 Feb 2002 363s Return made up to 14/02/02; full list of members