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ROYALTON ESTATES LIMITED

Company number 06062928

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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)
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2012 AP04 Appointment of Rjp Secretaries Limited as a secretary
03 Aug 2012 AP01 Appointment of Mr Peter Martin Ward as a director
03 Aug 2012 AP01 Appointment of Jamie Christopher Constable as a director
01 Aug 2012 AD01 Registered office address changed from , Albany House, Claremont Lane, Esher, Surrey, KT10 9DA on 1 August 2012
01 Aug 2012 TM02 Termination of appointment of Derringtons Limited as a secretary
01 Aug 2012 TM01 Termination of appointment of Kenneth Parker as a director
21 Jun 2012 AA Full accounts made up to 30 April 2011
15 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 30 April 2010
26 Mar 2010 AA Full accounts made up to 30 April 2009
25 Feb 2010 AP04 Appointment of Derringtons Limited as a secretary
25 Feb 2010 TM02 Termination of appointment of John O'reilly as a secretary
10 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
30 Jan 2009 363a Return made up to 23/01/09; full list of members
30 Jan 2009 288c Director's change of particulars / ken parker / 01/12/2008
23 Jan 2009 AA Full accounts made up to 30 April 2008
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association