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ROADSTONE DIRECT LIMITED

Company number 00380936

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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)
25 Apr 2007 288b Director resigned
26 Feb 2007 AA Accounts made up to 31 December 2006
16 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
10 Oct 2006 AAMD Amended accounts made up to 31 December 2005
03 Jun 2006 AA Accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 30/05/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 363a Return made up to 30/05/05; full list of members
14 Mar 2005 AA Accounts made up to 31 December 2004
30 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363a Return made up to 30/05/04; full list of members
20 Aug 2003 CERTNM Company name changed folley bros LIMITED\certificate issued on 20/08/03
16 Jun 2003 363a Return made up to 30/05/03; full list of members
29 May 2003 288c Secretary's particulars changed
19 Mar 2003 AA Accounts made up to 31 December 2002
27 Jun 2002 363a Return made up to 30/05/02; full list of members
12 Apr 2002 AA Accounts made up to 31 December 2001
14 Dec 2001 288c Secretary's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA
17 Jul 2001 363a Return made up to 30/05/01; full list of members
28 Mar 2001 AA Accounts made up to 31 December 2000
04 Oct 2000 AA Accounts made up to 31 December 1999