ROUTLEDGE & YOUNG LIMITED



Company Documents

DateDescription
29/03/1229 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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02/09/112 September 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/1130 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/03/1130 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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29/03/1129 March 2011 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNARD ROUTLEDGE / 05/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES YOUNG / 05/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SKUCE / 05/03/2010

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP

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20/09/0920 September 2009 AUDITOR'S RESIGNATION

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10/09/0910 September 2009 LOCATION OF DEBENTURE REGISTER

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09/09/099 September 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/04/073 April 2007 LOCATION OF DEBENTURE REGISTER

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03/04/073 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/04/066 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/04/055 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/05/029 May 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/03/9823 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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11/04/9611 April 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/03/9523 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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29/06/9429 June 1994 DIRECTOR'S PARTICULARS CHANGED

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29/06/9429 June 1994

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29/06/9429 June 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/05/947 May 1994 REGISTERED OFFICE CHANGED ON 07/05/94 FROM: 28 OAKTREE WAY LITTLE SANDHURST CAMBERLEY SURREY

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/12/9314 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/05/9313 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993

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22/03/9322 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993

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19/03/9319 March 1993

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19/03/9319 March 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9312 March 1993

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12/03/9312 March 1993

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12/03/9312 March 1993 SECRETARY RESIGNED

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12/03/9312 March 1993 DIRECTOR RESIGNED

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05/03/935 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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