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ROUTEN CHAPLIN LIMITED

Company number 06686851

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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)
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
12 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from 130 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4ER on 12 September 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
17 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
15 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 26/04/2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 02/09/09; full list of members
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
26 Mar 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
24 Oct 2008 288a Director appointed jonathan charles gilbert
24 Oct 2008 88(2) Ad 30/09/08-01/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008 123 Nc inc already adjusted 01/10/08
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 CERTNM Company name changed routen chaplin number three LIMITED\certificate issued on 17/10/08
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 NEWINC Incorporation