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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)
11 Oct 2005 363a Return made up to 14/09/05; full list of members
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Secretary's particulars changed;director's particulars changed
27 Sep 2005 AA Accounts for a small company made up to 31 March 2005
28 Jan 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
13 Jan 2005 287 Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP
07 Dec 2004 CERTNM Company name changed marsden investments LIMITED\certificate issued on 07/12/04
15 Oct 2004 288a New secretary appointed;new director appointed
29 Sep 2004 CERTNM Company name changed hal newco a LIMITED\certificate issued on 29/09/04
28 Sep 2004 88(2)R Ad 14/09/04--------- £ si 2@1=2 £ ic 2/4
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
14 Sep 2004 NEWINC Incorporation