ROADFERRY LIMITED

Company number 02279717

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Mr Rene Falch Olesen on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(1 page)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
04 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from scandinavian house refinery road harwich essex CO12 4QG	(1 page)
04 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(26 pages)
03 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
28 Jan 2009	288b	Appointment terminated director james mcghee	(1 page)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
26 Sep 2008	288b	Appointment terminated director kurt larsen	(1 page)
23 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
21 Apr 2008	288a	Director appointed kurt kokhauge larsen	(4 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from maritime centre port of liverpool liverpool merseyside L21 1LA	(1 page)
12 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
12 Mar 2008	288b	Appointment terminated director david green	(1 page)
12 Mar 2008	288b	Appointment terminated director peter scott	(1 page)
12 Mar 2008	288b	Appointment terminated director andrew simpson	(1 page)
12 Mar 2008	288b	Appointment terminated director kenneth wharton	(1 page)
12 Mar 2008	288b	Appointment terminated secretary william bowley	(1 page)
12 Mar 2008	288a	Director appointed rene falch olesen	(4 pages)
12 Mar 2008	288a	Director and secretary appointed gary ridsdale	(6 pages)
25 Feb 2008	122	Gbp sr 1110477@1	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
12 Feb 2008	363a	Return made up to 31/01/08; full list of members	(9 pages)

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