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ROYTHORNES LIMITED

Company number 06611251

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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)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR01	Registration of charge 066112510002	View PDF Registration of charge 066112510002 - link opens in a new window - 11 pages (11 pages)
07 Nov 2013	TM01	Termination of appointment of Alan Plummer as a director	View PDF Termination of appointment of Alan Plummer as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM01	Termination of appointment of Graham Smith as a director	View PDF Termination of appointment of Graham Smith as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM01	Termination of appointment of Charles Bennett as a director	View PDF Termination of appointment of Charles Bennett as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 708,001.00	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 708,001.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	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 - 27 pages (27 pages)
01 Nov 2013	AD01	Registered office address changed from Roythornes Llp Enterprise Way Spalding Lincolnshire PE11 3YR Uk on 1 November 2013	View PDF Registered office address changed from Roythornes Llp Enterprise Way Spalding Lincolnshire PE11 3YR Uk on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	CERTNM	Company name changed roythornes services LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01	View PDF Company name changed roythornes services LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-06 - link opens in a new window - 1 page (1 page)
10 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Mark Fielding as a director	View PDF Termination of appointment of Mark Fielding as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	CERTNM	Company name changed roythornes law LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-14	View PDF Company name changed roythornes law LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-14 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-14 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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ROYTHORNES LIMITED

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