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NEW ROAD LIMITED

Company number 01232181

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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)
14 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1991 363a Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
30 Oct 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
25 Oct 1991 287 Registered office changed on 25/10/91 from: new road sheerness kent ME12 1NB
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Request DocumentRegistered office changed on 25/10/91 from: new road sheerness kent ME12 1NB
24 Sep 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
05 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Mar 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Feb 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1990 AA Full accounts made up to 30 April 1990
20 Apr 1990 287 Registered office changed on 20/04/90 from: 154/158 sydenham road london SE26 5JZ
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Request DocumentRegistered office changed on 20/04/90 from: 154/158 sydenham road london SE26 5JZ