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ROYDEN INVESTMENTS LIMITED

Company number 05230754

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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)
29 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6
29 Oct 2014 AD01 Registered office address changed from Third Floor One Redcliff Street Bristol BS1 4AL to 6Th Floor 1 Redcliff Street Bristol BS1 6NP on 29 October 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 6
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 7
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 24/01/2011
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 5
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap LIMITED removed 30/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
11 Dec 2008 363a Return made up to 14/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 14/09/07; full list of members
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 287 Registered office changed on 17/11/06 from: colston tower colston street bristol BS1 4AL
18 Oct 2006 363a Return made up to 14/09/06; full list of members