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ROYDE & TUCKER HOLDINGS LIMITED

Company number 04907149

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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)
14 Sep 2009 288c Director's change of particulars / nicholas gadsby / 01/01/2009
23 Sep 2008 363a Return made up to 12/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / nicholas gadsby / 01/01/2007
29 Jul 2008 AA Full accounts made up to 31 March 2008
30 Oct 2007 AA Accounts for a small company made up to 31 March 2007
12 Sep 2007 363a Return made up to 12/09/07; full list of members
25 Sep 2006 363a Return made up to 22/09/06; full list of members
18 Aug 2006 AA Accounts for a small company made up to 31 March 2006
21 Feb 2006 287 Registered office changed on 21/02/06 from: units 15 & 16 high cross centre fountayne road tottenham london N15 4QN
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 22/09/05; full list of members
19 Nov 2004 88(2)R Ad 22/08/04--------- £ si 99900@1
12 Oct 2004 363s Return made up to 22/09/04; full list of members
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 123 £ nc 100/100000 22/08/04
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Oct 2003 88(2)R Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003 287 Registered office changed on 20/10/03 from: UNIT15 & 16, the high cross centre, fountayne road london N15 4QN
20 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
20 Oct 2003 288a New secretary appointed;new director appointed
20 Oct 2003 288a New director appointed
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288b Director resigned
22 Sep 2003 NEWINC Incorporation