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ROYSTON & LUND ESTATE AGENTS LTD

Company number 04239895

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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)
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 22/06/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 363s Return made up to 22/06/07; no change of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 22/06/06; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 22/06/04; full list of members
30 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jun 2003 363s Return made up to 22/06/03; full list of members
24 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
15 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
18 Jan 2002 88(2)R Ad 31/12/01--------- £ si 98@1=98 £ ic 4/102
18 Jan 2002 88(2)R Ad 31/12/01--------- £ si 3@1=3 £ ic 1/4
18 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 123 £ nc 100/102 31/12/01
18 Jan 2002 288a New secretary appointed;new director appointed