THE ROYALS BUSINESS PARK LIMITED

Company number 04129161

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS	(1 page)
14 Mar 2006	363s	Return made up to 21/12/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Mar 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
06 Feb 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
07 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
26 Jan 2002	363s	Return made up to 21/12/01; full list of members	(7 pages)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/01 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
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/01 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
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/01 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
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01	(2 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
22 Mar 2001	288a	New director appointed	(3 pages)
22 Mar 2001	288a	New director appointed	(6 pages)
22 Mar 2001	288a	New director appointed	(6 pages)