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Company number 01535228

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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)
09 Aug 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: mann island pier head liverpool merseyside L3 1DG	View PDF Registered office changed on 09/08/06 from: mann island pier head liverpool merseyside L3 1DG - link opens in a new window - 1 page (1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2005	363a	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2005	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
01 Jun 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
01 Jun 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
01 Jun 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
01 Jun 2005	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	225	Accounting reference date extended from 31/12/04 to 14/03/05	View PDF Accounting reference date extended from 31/12/04 to 14/03/05 - link opens in a new window - 1 page (1 page)
18 Feb 2005	CERTNM	Company name changed roadrange LIMITED\certificate issued on 18/02/05	View PDF Company name changed roadrange LIMITED\certificate issued on 18/02/05 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
12 Jul 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
05 Aug 2003	363s	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
23 Jul 2002	363s	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2001	363s	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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