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ROYLE SECURITY LTD

Company number 04636415

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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)
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Apr 2008 288a Director appointed philip hugh allingan
11 Mar 2008 288b Appointment Terminated Secretary michael royle
20 Feb 2008 CERTNM Company name changed royle security north west LTD\certificate issued on 20/02/08
19 Feb 2008 88(3) Particulars of contract relating to shares
19 Feb 2008 88(2)R Ad 11/02/08--------- £ si 98@1=98 £ ic 2/100
18 Feb 2008 288a New secretary appointed
15 Feb 2008 363a Return made up to 14/01/08; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2007 363a Return made up to 14/01/07; full list of members
09 Sep 2006 395 Particulars of mortgage/charge
26 Apr 2006 287 Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ
29 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Jan 2006 363a Return made up to 14/01/06; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 14/01/05; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Jan 2004 363s Return made up to 14/01/04; full list of members
18 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New secretary appointed;new director appointed
10 Dec 2003 287 Registered office changed on 10/12/03 from: prince of wales house 2 bleasby street oldham OL4 2AJ
09 Dec 2003 GAZ1 First Gazette notice for compulsory strike-off