ROADSIDE GROUP LTD

Company number 03079092

Date	Type	Description	View / Download
25 Jul 2017	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
18 Jul 2017	PSC02	Notification of Motor Fuel Limited as a person with significant control on 30 November 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
17 Jul 2017	PSC07	Cessation of Colin Fullerton as a person with significant control on 6 October 2016	(1 page)
23 Jun 2017	MR01	Registration of charge 030790920019, created on 19 June 2017	(116 pages)
01 Feb 2017	MR01	Registration of charge 030790920018, created on 1 February 2017	(14 pages)
23 Dec 2016	MR01	Registration of charge 030790920017, created on 22 December 2016	(101 pages)
07 Dec 2016	MR01	Registration of charge 030790920016, created on 6 December 2016	(13 pages)
25 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
10 Oct 2016	AP01	Appointment of Simon Lane as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Visvanathan Ramakrishnan as a director on 6 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Jeremy Clarke as a director on 6 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Thomas Mckenzie Biggart as a director on 6 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr William Bahlsen Bannister as a director on 6 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Timothy Edward Douglas Allan as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Colin Fullerton as a director on 6 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Colin Fullerton as a secretary on 6 October 2016	(1 page)
07 Oct 2016	AD01	Registered office address changed from 64 Aylesbury Road Aston Clinton Buckinghamshire HP22 5AH to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 7 October 2016	(1 page)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 14 in full	(4 pages)
04 Aug 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Aug 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
04 Aug 2016	MR04	Satisfaction of charge 12 in full	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)