| Name: |
ADRIANNE ROY LIMITED
ADRIANNE ROY LTD |
| Address: | RORKES DRIFT, BULL CROSS RIDE, HERTFORDSHIRE, EN7 5HS |
| Incorporation Date: | 2001-11-02 |
| date | name | form type |
| 2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
| 2016-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-02-09 | FIRST GAZETTE | GAZ1 |
| 2016-02-16 | 02/11/15 FULL LIST | AR01 |
| 2016-02-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | 02/11/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | 02/11/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 02/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 02/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | 02/11/10 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANNE ROY / 01/10/2009 | CH01 |
| 2009-12-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | FIRST GAZETTE | GAZ1 |
| 2009-01-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-16 | 02/11/09 FULL LIST | AR01 |
| 2008-01-17 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-02-16 | SECRETARY RESIGNED | 288b |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-02-16 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-11 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-11-08 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-21 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM:FLAT 2 DORMERS LODGE373 COCKFOSTERS ROADHADLEY WOODHERTS EN4 0JT | 287 |
| 2003-10-24 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-03-12 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM:283 GREEN LANESLONDONN13 4XS | 287 |
| 2002-11-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-05 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-11-14 | DIRECTOR RESIGNED | 288b |
| 2001-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-14 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-14 | SECRETARY RESIGNED | 288b |
| 2001-11-14 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW | 287 |
Last update: 2020-01-18 19:47:36