ROUTINE LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORRIGAN / 19/06/2011

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22/08/1122 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CORRIGAN / 01/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORRINGAN / 01/07/2010

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04/08/104 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/09/0917 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/09/084 September 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 98 WETHERAL DRIVE STANMORE MIDDLESEX HA7 2HJ

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20/08/0720 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: G OFFICE CHANGED 11/07/03 GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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03/07/033 July 2003 SECRETARY RESIGNED

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03/07/033 July 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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