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ROUTO LIMITED

Company number 03945308

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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 Feb 2007 288b Director resigned
18 Feb 2007 288a New secretary appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
26 Jul 2006 AA Accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 10/03/06; full list of members
19 Jul 2005 AA Accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 10/03/05; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 10/03/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Apr 2003 287 Registered office changed on 07/04/03 from: six west links tollgate chandlers ford hampshire SO53 3TG
04 Apr 2003 363s Return made up to 10/03/03; full list of members
13 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Dec 2002 287 Registered office changed on 08/12/02 from: c/o jackson taylor 162-164 upper richmond road, london SW15 2SL
08 Dec 2002 288b Secretary resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288a New director appointed
08 Dec 2002 288a New secretary appointed;new director appointed
18 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 10/03/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Nov 2001 CERTNM Company name changed boyannet LIMITED\certificate issued on 23/11/01
09 May 2001 363s Return made up to 10/03/01; full list of members
05 Apr 2000 88(2)R Ad 24/03/00--------- £ si 98@1=98 £ ic 2/100