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ROY BROTHERS PROPERTIES LIMITED

Company number 04391509

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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)
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363s Return made up to 11/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed
15 May 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2008 287 Registered office changed on 03/03/2008 from old station yard, station road cogenhoe northampton NN7 1NH
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363s Return made up to 11/03/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 11/03/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
28 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 363s Return made up to 11/03/05; full list of members
16 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 11/03/04; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
15 May 2003 395 Particulars of mortgage/charge
11 Apr 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 88(2)R Ad 12/08/02--------- £ si 99999@1=99999 £ ic 1/100000
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2002 123 £ nc 1000/100000 11/03/02
28 Mar 2002 288a New secretary appointed;new director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288b Director resigned
28 Mar 2002 288b Secretary resigned