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ROADRUNNER (HULL) LIMITED

Company number 03434550

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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)
13 Sep 2005 363s Return made up to 27/08/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Sep 2004 363s Return made up to 27/08/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Sep 2003 363s Return made up to 16/09/03; full list of members
25 Nov 2002 363s Return made up to 16/09/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2002 AA Full accounts made up to 31 March 2001
26 Jan 2002 363s Return made up to 16/09/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
23 Jan 2001 363s Return made up to 16/09/00; full list of members
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 49998@1=49998 £ ic 2/50000
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 100/50000 22/12/99
03 Nov 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
15 Oct 1999 363s Return made up to 16/09/99; no change of members
20 Jul 1999 AA Full accounts made up to 30 September 1998
04 May 1999 395 Particulars of mortgage/charge
16 Nov 1998 363s Return made up to 16/09/98; full list of members
02 Oct 1997 288b Director resigned
02 Oct 1997 288b Secretary resigned
02 Oct 1997 287 Registered office changed on 02/10/97 from: 16 st john street london EC1M 4AY
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New secretary appointed;new director appointed