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2ND PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01908522

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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)
26 Mar 1996 363s Annual return made up to 10/12/95
  • 363(288) ‐ Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 363s Annual return made up to 10/12/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 10/12/94
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 363s Annual return made up to 10/12/93
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02 Nov 1993 288 New director appointed
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02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Feb 1993 363s Annual return made up to 10/12/92
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Request DocumentAnnual return made up to 10/12/92
22 Dec 1992 287 Registered office changed on 22/12/92 from: 6 houndiscombe road mutley plymouth devon. PL4 6HJ
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Request DocumentRegistered office changed on 22/12/92 from: 6 houndiscombe road mutley plymouth devon. PL4 6HJ
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Feb 1992 363b Annual return made up to 10/12/91
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Request DocumentAnnual return made up to 10/12/91
05 Feb 1992 363(287) Registered office changed on 05/02/92
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Request DocumentRegistered office changed on 05/02/92
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1991 395 Particulars of mortgage/charge
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20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jan 1991 363 Annual return made up to 10/12/90
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Request DocumentAnnual return made up to 10/12/90
27 Nov 1990 AA Full accounts made up to 31 December 1989
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18 May 1990 MEM/ARTS Memorandum and Articles of Association
02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned