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ROUTETRADER LIMITED

Company number 05690737

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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)
21 Jul 2008	88(2)	Ad 07/04/08\gbp si 11467@0.01=114.67\gbp ic 1972.83/2087.5\	View PDF Ad 07/04/08\gbp si 11467@0.01=114.67\gbp ic 1972.83/2087.5\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288b	Appointment terminated secretary amanda sutherland	View PDF Appointment terminated secretary amanda sutherland - link opens in a new window - 1 page (1 page)
08 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
03 Jul 2008	288b	Appointment terminated director phillip van tenac	View PDF Appointment terminated director phillip van tenac - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment terminated director bruce sutherland	View PDF Appointment terminated director bruce sutherland - link opens in a new window - 1 page (1 page)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	122	S-div 06/09/07	View PDF S-div 06/09/07 - link opens in a new window - 1 page (1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme 06/09/07	View PDF Resolutions RES13 ‐ Approve scheme 06/09/07 - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 06/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Oct 2007	88(2)R	Ad 14/08/07--------- £ si 40400@.01=404 £ ic 1250/1654	View PDF Ad 14/08/07--------- £ si 40400@.01=404 £ ic 1250/1654 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
19 Sep 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	88(2)R	Ad 27/04/07--------- £ si 300@1=300 £ ic 950/1250	View PDF Ad 27/04/07--------- £ si 300@1=300 £ ic 950/1250 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	123	Nc inc already adjusted 27/02/07	View PDF Nc inc already adjusted 27/02/07 - link opens in a new window - 1 page (1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Forfeit shar re issue 22/02/07	View PDF Resolutions RES13 ‐ Forfeit shar re issue 22/02/07 - link opens in a new window - 1 page (1 page)
28 Mar 2007	363s	Return made up to 30/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
06 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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ROUTETRADER LIMITED

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