ROYALTON U.K DEVELOPMENTS LIMITED
Company number 03408169 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2014 | DIRECTOR APPOINTED MS MEREDITH LISA DEUTSCH | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR JOSHUA ALAN FLUHR | View document |
| 25 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLANNERY | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR YOAV GERY | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED RICHARD SZYMANSKI | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED DANIEL ROBERT FLANNERY | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED YOAV KAREL GERY | View document |
| 30 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED MICHAEL JONATHAN GROSS | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARC GORDON | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KLEISNER | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 18 Jul 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2003 | COMPANY NAME CHANGED · I.S. U.K. DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 14/07/03 | View document |
| 1 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | S366A DISP HOLDING AGM 01/11/00 | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | SECRETARY RESIGNED | View document |
| 15 Aug 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |