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ROYLES GROUP LIMITED

Company number 04120485

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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)
13 Dec 2006 363s Return made up to 06/12/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2005 288b Director resigned
13 Jun 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 06/12/04; full list of members
20 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 06/12/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 06/12/02; full list of members
31 May 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 395 Particulars of mortgage/charge
10 Jan 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Nov 2001 288a New director appointed
12 Nov 2001 88(2)R Ad 30/09/01--------- £ si 450000@1=450000 £ ic 50000/500000
14 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
14 Dec 2000 88(2)R Ad 11/12/00--------- £ si 49998@1=49998 £ ic 2/50000
14 Dec 2000 117 Application to commence business
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 287 Registered office changed on 10/12/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR