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NATIONAL ROAD PLANING LIMITED

Company number 02800915

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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)
05 Feb 1999 288a New director appointed
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288a New secretary appointed
08 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1998 AA Full accounts made up to 30 June 1997
14 Apr 1997 363s Return made up to 18/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1996 AA Full accounts made up to 30 June 1996
29 Mar 1996 363s Return made up to 18/03/96; no change of members
16 Feb 1996 AA Full accounts made up to 30 June 1995
29 Mar 1995 363s Return made up to 18/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 88(2) Ad 22/06/94--------- £ si 19998@1=19998 £ ic 2/20000
06 Apr 1994 363s Return made up to 18/03/94; full list of members
  • 363(287) ‐ Registered office changed on 06/04/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/94; full list of members
11 Nov 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
25 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
18 Jun 1993 CERTNM Company name changed urgentlevel LIMITED\certificate issued on 21/06/93