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ROADFERRY LIMITED

Company number 02279717

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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)
19 May 2005 288c Director's particulars changed
10 Feb 2005 363s Return made up to 31/01/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
18 Feb 2004 363s Return made up to 31/01/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 288b Director resigned
15 Sep 2003 288b Director resigned
26 Feb 2003 363s Return made up to 31/01/03; full list of members
19 Feb 2003 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 288c Director's particulars changed
27 Feb 2002 363s Return made up to 31/01/02; full list of members
06 Nov 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Nov 2001 122 £ ic 1569977/1219977 26/03/01 £ sr 350000@1=350000
01 Nov 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288b Director resigned
01 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2001 288a New director appointed
06 Oct 2000 AA Full accounts made up to 1 January 2000
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288a New secretary appointed