ROUTETRADER LIMITED

Company number 05690737

Date	Type	Description	View / Download
24 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 59,788.59	(11 pages)
24 Mar 2016	CH01	Director's details changed for Mr Edward Mccormack on 1 February 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Colin Willis on 1 February 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Farhad Foroutan-Esfahani on 1 February 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Donald Miller-Jones on 1 February 2016	(2 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 30 November 2015	(30 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	(3 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
21 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of alootment is 14/04/2015 ANNOTATION Clarification date of allotment is 14/04/2015	(7 pages)
18 Dec 2015	AP01	Appointment of Sir Peter Vardy as a director on 31 March 2015	(2 pages)
02 Nov 2015	MR01	Registration of charge 056907370008, created on 29 October 2015	(42 pages)
26 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Oct 2015	MR04	Satisfaction of charge 056907370005 in full	(1 page)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 60,424.81 ANNOTATION Clarification a second filed SHO1 was registered on 21/12/2015	(6 pages)
20 Jul 2015	AD03	Register(s) moved to registered inspection location 66 Prescot Street London E1 8NN	(1 page)
20 Jul 2015	AD02	Register inspection address has been changed to 66 Prescot Street London E1 8NN	(1 page)
17 Jul 2015	AD01	Registered office address changed from , 66 Prescot Street London, E1 8NN, United Kingdom to Thomas House Eccleston Square London SW1V 1PX on 17 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from , 14 Basil Street, Knightsbridge, London, SW3 1AJ to Thomas House Eccleston Square London SW1V 1PX on 16 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Abbie Jayne Walsh as a secretary on 14 July 2015	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/04/2015	(35 pages)
30 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 33,621.9	(12 pages)
30 Mar 2015	CH01	Director's details changed for Mr Albert Hugh Mackey on 26 March 2015	(2 pages)
11 Mar 2015	MR01	Registration of charge 056907370006, created on 2 March 2015	(34 pages)
11 Mar 2015	MR01	Registration of charge 056907370007, created on 2 March 2015	(52 pages)
11 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)

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