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ROUTECO LIMITED

Company number 01268846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2008 AA Full accounts made up to 31 May 2008
29 Sep 2008 363a Return made up to 29/08/08; full list of members
12 Sep 2007 363a Return made up to 29/08/07; full list of members
04 Sep 2007 AA Full accounts made up to 31 May 2007
02 Jan 2007 AA Full accounts made up to 31 May 2006
05 Sep 2006 363a Return made up to 29/08/06; full list of members
05 Sep 2006 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 May 2005
05 Sep 2005 363a Return made up to 29/08/05; full list of members
23 Dec 2004 AA Full accounts made up to 31 May 2004
22 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 AA Full accounts made up to 31 May 2003
17 Sep 2003 363s Return made up to 29/08/03; full list of members
25 Apr 2003 288b Director resigned
31 Dec 2002 AA Full accounts made up to 31 May 2002
29 Oct 2002 288a New director appointed
25 Sep 2002 363s Return made up to 29/08/02; full list of members
16 Aug 2002 288b Director resigned
03 Jan 2002 288a New director appointed
13 Dec 2001 AA Full accounts made up to 31 May 2001
03 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Divid of £0.04 per shar 27/06/01
21 Sep 2001 287 Registered office changed on 21/09/01 from: davy avenue, knowlhill, milton keynes, MK5 8HJ
05 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 288b Director resigned
09 Nov 2000 288b Secretary resigned