ROYSTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 07/12/117 December 2011 | SECOND FILING FOR FORM CH04 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 19/05/11 |
| 09/06/119 June 2011 | REDUCE ISSUED CAPITAL 23/05/2011 |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 3000 |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 31/01/0831 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | S366A DISP HOLDING AGM 22/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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