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ATS ROADFOX LIMITED

Company number 02868819

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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)
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Alistair Stuart Brown on 12 November 2009
20 Nov 2009 CH01 Director's details changed for Jean-Jacques Mathieu Lafont on 12 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Director's change of particulars / jean-jacques lafont / 17/06/2009
07 Nov 2008 363a Return made up to 03/11/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Feb 2008 288c Director's particulars changed
30 Nov 2007 363a Return made up to 03/11/07; full list of members
12 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Jan 2007 363s Return made up to 03/11/06; full list of members
05 Dec 2006 155(6)a Declaration of assistance for shares acquisition
05 Dec 2006 155(6)a Declaration of assistance for shares acquisition
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Banking/security docume 04/10/06
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 288c Secretary's particulars changed
17 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004