Company Results (links open in a new window)
|
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 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2012
|
|
|
04 Sep 2012 |
AA01 |
Change of accounting reference date
|
|
|
19 Jul 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 February 2012
|
|
|
29 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
|
|
|
06 Mar 2012 |
AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 19/07/2012
|
|
|
14 Sep 2011 |
MISC |
Section 519
|
|
|
02 May 2011 |
AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
|
|
|
02 May 2011 |
AD01 |
Registered office address changed from 59 Stockiemuir Avenue Bearsden Glasgow G61 3JJ Scotland on 2 May 2011
|
|
|
12 Jan 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 7
|
|
|
12 Jan 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 8
|
|
|
12 Jan 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 9
|
|
|
12 Jan 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 6
|
|
|
23 Dec 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 5
|
|
|
29 Nov 2010 |
AA |
Accounts for a small company made up to 30 June 2010
|
|
|
24 Aug 2010 |
CERTNM |
Company name changed royco properties LTD\certificate issued on 24/08/10
|
|
|
16 Aug 2010 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2010-08-06
|
|
|
23 Jun 2010 |
AA01 |
Current accounting period extended from 28 February 2010 to 30 June 2010
|
|
|
30 Apr 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 4
|
|
|
23 Apr 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 3
|
|
|
23 Feb 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 1
|
|
|
23 Feb 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
|
|
|
15 Feb 2010 |
AR01 |
Annual return made up to 1 February 2010 with full list of shareholders
|
|
|
15 Feb 2010 |
CH01 |
Director's details changed for Mr Carsten Bunch on 1 February 2010
|
|
|
15 Feb 2010 |
AD01 |
Registered office address changed from 26 Kelvin Avenue, Hillington Industrial Estate, Glasgow, Lanarkshire G52 4TL on 15 February 2010
|
|
|
03 Mar 2009 |
288a |
Director appointed lynn mckenna
|
|