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ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED

Company number 00437756

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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)
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 May 2011
  • GBP 5,673
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 May 2010
  • GBP 5,573
05 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 88(2) Ad 28/05/09\gbp si 100@1=100\gbp ic 5373/5473\
15 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Dec 2008 288c Director and secretary's change of particulars / stephen barlow / 01/05/2008
06 Nov 2008 363a Return made up to 30/11/07; full list of members
21 Apr 2008 AA Accounts for a small company made up to 31 December 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: st loynes house 20 loynes street bedford bedfordshire MK40 1ZL
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Feb 2007 287 Registered office changed on 20/02/07 from: mowpen brow high legh nr knutsford cheshire WA16 6NZ
15 Dec 2006 363a Return made up to 30/11/06; full list of members
15 Dec 2006 288b Director resigned
20 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
16 Dec 2005 363a Return made up to 30/11/05; full list of members
20 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association