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NEW ROAD MANAGEMENT COMPANY LIMITED

Company number 02081068

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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)
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006
10 Jan 2013 CH01 Director's details changed for Vanessa Noorbaccus on 25 July 2012
16 Nov 2012 AP01 Appointment of Mark Lester Hocken as a director
15 Jun 2012 AA Total exemption small company accounts made up to 29 September 2011
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006
19 Jul 2011 AA Total exemption small company accounts made up to 29 September 2010
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006
17 Jun 2010 AA Total exemption small company accounts made up to 29 September 2009
12 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006
12 Feb 2010 CH01 Director's details changed for Lucy Maria Powell on 25 January 2010
12 Feb 2010 CH01 Director's details changed for Mathew Ian Hart on 25 January 2010
12 Feb 2010 CH01 Director's details changed for Vanessa Noorbaccus on 25 January 2010
12 Feb 2010 CH01 Director's details changed for Josh Alec Lawson on 25 January 2010
10 Jul 2009 AA Total exemption small company accounts made up to 29 September 2008
16 Mar 2009 363a Return made up to 25/01/09; full list of members; amend
19 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 29 September 2007
03 Mar 2008 288a Secretary appointed katherine reddy
26 Feb 2008 288b Appointment terminated secretary matthew hart
28 Dec 2007 363a Return made up to 28/12/07; full list of members
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
25 Oct 2007 AA Total exemption small company accounts made up to 29 September 2006
01 Feb 2007 363s Return made up to 31/12/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 29 September 2005