ROUTECO HOLDINGS LIMITED

Company number 05603634

Date	Type	Description	View / Download
12 Oct 2010	TM01	Termination of appointment of Colin Spring as a director	(1 page)
26 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	(27 pages)
04 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(10 pages)
04 Dec 2009	CH01	Director's details changed for Paul Anthony Barsby on 26 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Colin Richard Spring on 26 October 2009	(2 pages)
18 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(30 pages)
18 Nov 2008	363a	Return made up to 26/10/08; no change of members	(6 pages)
22 Nov 2007	363s	Return made up to 26/10/07; no change of members	(9 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 May 2007	(27 pages)
10 Jan 2007	AA	Group of companies' accounts made up to 31 May 2006	(28 pages)
13 Dec 2006	363s	Return made up to 26/10/06; full list of members	(11 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
12 Jan 2006	SA	Statement of affairs	(10 pages)
12 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 344895@.0001=34 £ ic 2004/2038	(4 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
10 Jan 2006	225	Accounting reference date shortened from 31/10/06 to 31/05/06	(1 page)
10 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 20031000@.0001= 2003 £ ic 1/2004	(4 pages)
10 Jan 2006	122	S-div 08/12/05	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)