All Official Legal documents for ROY CASTLE CLEAN AIR LIMITED

Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/14 FULL LIST
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Filed on: 23 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
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Filed on: 27 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/13 FULL LIST
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Filed on: 23 Oct 2012
Form: AAMD - Amended Accounts
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 1 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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Filed on: 24 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAULA MARIA CHADWICK
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Filed on: 11 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/12 FULL LIST
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Filed on: 11 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAYMUND JOHN DONNELLY / 02/04/2012
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Filed on: 28 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GILLESPIE
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Filed on: 28 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 24 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMUND JOHN DONNELLY / 24/03/2011
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Filed on: 24 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 22 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/10 FULL LIST
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Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL GRUNDY / 22/03/2010
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Filed on: 22 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OWENS
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Filed on: 9 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
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Filed on: 23 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 21 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/10/08 FROM:
GISTERED OFFICE CHANGED ON 21/10/2008 FROM
200 LONDON ROAD
LIVERPOOL
L3 9TA
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Filed on: 30 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL UNGER
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Filed on: 30 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ROSEMARY GILLESPIE
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Filed on: 8 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 16 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
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Filed on: 21 Apr 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
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Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 20 Mar 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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