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ROYSTON RUN-OFF LIMITED

Company number 06708757

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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)
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 SH20 Statement by directors
12 Oct 2011 SH19 Statement of capital on 12 October 2011
  • GBP 39,952,032
12 Oct 2011 CAP-SS Solvency statement dated 22/09/11
12 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
09 Jun 2011 AP01 Appointment of Mr Clive Paul Thomas as a director
27 May 2011 AA Full accounts made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Thomas Nichols as a director
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Thomas James Nichols on 1 October 2009
09 Sep 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 26/09/09; full list of members
28 Jul 2009 88(2) Ad 16/12/08\gbp si 4000000@1=4000000\gbp ic 56000000/60000000\
26 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
14 May 2009 288b Appointment terminated director derek reid
07 Jan 2009 88(2) Ad 16/12/08\gbp si 55999999@1=55999999\gbp ic 1/56000000\