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ROUTE 1 LIMITED

Company number 05195153

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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)
06 Oct 2010 CH01 Director's details changed for Holly Bernadette Whitney on 1 January 2010
06 Oct 2010 CH01 Director's details changed for Victoria Anne Whitney on 1 January 2010
06 Oct 2010 CH01 Director's details changed for Mr David Whitney on 1 January 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 02/08/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Nov 2008 288a Director appointed colin mcleod
02 Sep 2008 363a Return made up to 02/08/08; full list of members
13 Mar 2008 288a Director appointed victoria whitney
02 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Oct 2007 363a Return made up to 02/08/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
19 Mar 2007 88(2)R Ad 01/03/07--------- £ si 94@1=94 £ ic 6/100
08 Dec 2006 287 Registered office changed on 08/12/06 from: 2 bretaneby, high street seal sevenoaks kent TN15 0AJ
03 Oct 2006 288a New director appointed
03 Oct 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 31 August 2005
11 Apr 2006 CERTNM Company name changed large music LIMITED\certificate issued on 11/04/06
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned;director resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
20 Dec 2005 288a New secretary appointed;new director appointed
17 Nov 2005 363s Return made up to 02/08/05; full list of members
09 Mar 2005 288a New director appointed