THE ROUTE DEVELOPMENT COMPANY LIMITED

Company Documents

DateDescription
03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 3 PELHAM COURT PELHAM ROAD NOTTINGHAM NG5 1AP

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEIGH / 12/11/2009

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 DIRECTOR RESIGNED ANDREW MYERS

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09/01/099 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/12/0722 December 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 81 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PF

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31/12/0231 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/10/9915 October 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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30/12/9830 December 1998 SECRETARY RESIGNED

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30/12/9830 December 1998 DIRECTOR RESIGNED

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30/12/9830 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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10/11/9810 November 1998 Incorporation

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10/11/9810 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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