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SSP ROADSIDE LIMITED

Company number 01973628

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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)
02 Feb 2011 AA Accounts for a dormant company made up to 29 September 2010
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony John Keating on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Feb 2009 363a Return made up to 20/02/09; full list of members
26 Nov 2008 288b Appointment terminated director roger worrell
08 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 363a Return made up to 20/02/08; full list of members
02 Jul 2008 353 Location of register of members
17 Oct 2007 AA Full accounts made up to 30 September 2006
05 Mar 2007 363a Return made up to 20/02/07; full list of members
03 Feb 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
05 Jan 2007 287 Registered office changed on 05/01/07 from: 169 euston road london NW1 2AE