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ROYAL HOLLOWAY ENTERPRISE LIMITED

Company number 02667639

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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)
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Dec 2011 AP01 Appointment of Professor Philip Beesley as a director
07 Apr 2011 TM01 Termination of appointment of Adam Tickell as a director
06 Dec 2010 AA Accounts made up to 31 July 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
17 Nov 2010 AP03 Appointment of Mrs Jennifer Anne Febry as a secretary
23 Jun 2010 TM02 Termination of appointment of Jean Strudley as a secretary
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Professor Adam Tickell on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Tony Greenwood on 1 October 2009
01 Dec 2009 AA Accounts made up to 31 July 2009
02 Feb 2009 288a Director appointed professor adam tickell
12 Dec 2008 363a Return made up to 03/12/08; full list of members
03 Dec 2008 AA Accounts made up to 31 July 2008
15 Oct 2008 288b Appointment terminated director david sweeney
15 May 2008 288b Appointment terminated director jennifer ross
15 May 2008 288a Director appointed graeme alec robinson
13 Dec 2007 363a Return made up to 03/12/07; full list of members
05 Dec 2007 AA Accounts made up to 31 July 2007
10 Jul 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
21 Feb 2007 363s Return made up to 03/12/06; full list of members
12 Feb 2007 AA Accounts made up to 31 July 2006