ROUTLEDGE FINANCIAL (WORTHING) LIMITED

Company number 04934221

Date	Type	Description	View / Download
09 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
27 Oct 2011	CH04	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009	(2 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 104	(5 pages)
10 Feb 2010	TM01	Termination of appointment of Philip Saunders as a director	(1 page)
10 Feb 2010	TM01	Termination of appointment of Graham Remnant as a director	(1 page)
01 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
31 Oct 2009	CH04	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009	(2 pages)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Philip Robin Saunders on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Graham Roy Remnant on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mrs. Susan Freakes on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Peter Simon Davis on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr. Nicholas Gilbert Sorensen on 1 October 2009	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2009	288a	Director appointed mr peter simon davis	(1 page)
30 Jun 2009	288a	Director appointed mr graham roy remnant	(1 page)
30 Jun 2009	288a	Director appointed mr philip robin saunders	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
02 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 31/05/2009	(1 page)
26 May 2009	288c	Director's change of particulars / nicolas sorenson / 20/05/2009	(1 page)
22 May 2009	CERTNM	Company name changed dklt LIMITED\certificate issued on 26/05/09	(2 pages)
21 May 2009	288b	Appointment terminated director david alcock	(1 page)