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ROYLES (DENBIGH) LIMITED

Company number 04185299

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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)
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/10/05
29 Mar 2006 363a Return made up to 22/03/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Dec 2005 287 Registered office changed on 06/12/05 from: 22 high street denbigh denbighshire LL16 3RY
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288a New secretary appointed
06 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Jun 2005 395 Particulars of mortgage/charge
08 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2005 288b Secretary resigned
13 May 2004 288b Director resigned
10 May 2004 288a New secretary appointed
26 Apr 2004 288b Director resigned
22 Mar 2004 363s Return made up to 22/03/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
25 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
27 May 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/03
23 Sep 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
03 Apr 2002 363s Return made up to 22/03/02; full list of members
02 Jun 2001 395 Particulars of mortgage/charge