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ROYCE PEELING GREEN LIMITED

Company number 04816267

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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)
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr John Julian Redmond on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Andrew Richard Burnett on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Peter John Buckley on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mr David Paul Million on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Christopher Mark Slater on 30 June 2010
14 Jul 2010 CH03 Secretary's details changed for Mr John Julian Redmond on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Phillip Rees Owen on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Paul Randall on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Ian Edward Paramor on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Christopher Michael Poston on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Jonathan Selwyn Brownson on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Stephen Andrew Murrills on 30 June 2010
09 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 01/07/09; full list of members
06 May 2009 288b Appointment terminated director james jones
10 Nov 2008 288a Director appointed david paul million
22 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/07/08; full list of members
01 Jul 2008 288c Director and secretary's change of particulars / john redmond / 01/07/2008
01 Jul 2008 288c Director's change of particulars / chris slater / 01/07/2008
18 Sep 2007 AA Full accounts made up to 31 December 2006