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ROUTE 73 LIMITED

Company number 04173614

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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)
04 May 2009 288b Appointment terminate, director stephen wilson logged form
06 Apr 2009 288b Appointment terminate, director and secretary karen wilson logged form
20 Feb 2009 287 Registered office changed on 20/02/2009 from 4 rivers house fentiman walk hertford herts SG14 1DB
16 Feb 2009 288b Appointment terminated director and secretary karen wilson
13 Feb 2009 288b Appointment terminated director stephen wilson
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2006
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2005
06 Aug 2008 288a Director appointed cristian-constantin purcarelu
06 Aug 2008 288a Director and secretary appointed elisbeta-casilda ilia
26 Oct 2007 287 Registered office changed on 26/10/07 from: 18 sidmouth road london NW2 5JX
07 Jun 2007 363s Return made up to 06/04/07; no change of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
02 May 2006 363s Return made up to 06/04/06; full list of members
19 Apr 2005 363s Return made up to 06/03/05; full list of members
24 Feb 2005 363s Return made up to 06/03/04; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
20 May 2003 363s Return made up to 06/03/03; full list of members
29 Nov 2002 AA Accounts for a dormant company made up to 31 October 2001
15 Jul 2002 363s Return made up to 06/03/02; full list of members
18 Jun 2002 88(2)R Ad 28/03/02--------- £ si 20000@1=20000 £ ic 100/20100
08 Aug 2001 395 Particulars of mortgage/charge
06 Aug 2001 288a New director appointed
15 May 2001 288a New secretary appointed;new director appointed