ROYAL CLARENCE YARD (PHASE I) LIMITED

Company number 04472601

Date	Type	Description	View / Download
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
10 Jul 2003	363a	Return made up to 28/06/03; full list of members	(5 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
01 Jun 2003	288a	New director appointed	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
22 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 30/04/03	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2002	NEWINC	Incorporation	(21 pages)