- Company Overview for ONE ROYAL BUILDINGS LIMITED (04927069)
- Filing history for ONE ROYAL BUILDINGS LIMITED (04927069)
- People for ONE ROYAL BUILDINGS LIMITED (04927069)
- Charges for ONE ROYAL BUILDINGS LIMITED (04927069)
- More for ONE ROYAL BUILDINGS LIMITED (04927069)
| 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) |
|---|---|---|---|
| 27 Dec 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Apr 2010 | RESOLUTIONS |
Resolutions
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| 23 Dec 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Matthew Kirkpatrick on 6 October 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Huw Gwyn Davies on 9 October 2009 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 288b | Appointment terminated director rhodri williams | |
| 09 Feb 2009 | 363a | Return made up to 09/10/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Nov 2007 | 363s | Return made up to 09/10/07; no change of members | |
| 04 Jan 2007 | 363s | Return made up to 09/10/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Apr 2006 | 363s | Return made up to 09/10/05; full list of members | |
| 27 Jan 2006 | 287 | Registered office changed on 27/01/06 from: one royal buildings stanwell road penarth vale of glamorgan CF64 3EB | |
| 09 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 29 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 15 Dec 2004 | 363s | Return made up to 09/10/04; full list of members | |
| 29 Sep 2004 | 122 | Conve 24/08/04 |