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ROYACARE AGENCY LTD

Company number 06504122

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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)
02 Jan 2012 AD01 Registered office address changed from C/O Godson Lawal 13 Flack End Cambridge Cambridgeshire CB4 2WQ England on 2 January 2012
28 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from 67 Regent Street Cambridge Cambridgeshire CB2 1AB England on 25 July 2011
25 Jul 2011 TM01 Termination of appointment of Mohammed Raja as a director
18 Jun 2011 AD01 Registered office address changed from C/O Godson Lawal 81 Oxford Street London London W1D 2EU United Kingdom on 18 June 2011
27 Oct 2010 AD01 Registered office address changed from 63-65 Rea Street Birmingham B5 6BB United Kingdom on 27 October 2010
27 Oct 2010 AP01 Appointment of Dr Godson Lawal as a director
27 Oct 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of Mr Mohammed Imran Raja as a director
27 Oct 2010 TM01 Termination of appointment of Jabber Mir as a director
31 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Mr Jabber Iqbal Mir as a director
02 Jul 2010 AD01 Registered office address changed from 67 Regent Street Cambridge Cambridgeshire CB2 1AB on 2 July 2010
02 Jul 2010 TM01 Termination of appointment of Godson Lawal as a director
02 Jul 2010 TM01 Termination of appointment of Mildred Eghan as a director
17 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Miss Mildred Eghan on 22 December 2009
31 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2009 363a Return made up to 14/02/09; full list of members
09 Mar 2009 288b Appointment terminated secretary joy lawal
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1