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ROAD RUNNER MOTOR TRADE LTD

Company number 03571766

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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)
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
04 Nov 2009 CH01 Director's details changed for Mark Douglas Anthony Christer on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Kenneth Norgrove on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed
14 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 25/09/09; full list of members
14 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
04 Apr 2009 AA Full accounts made up to 31 May 2008
15 Jan 2009 288a Director appointed kenneth norgrove
23 Dec 2008 288b Appointment terminated director andrew burke
23 Dec 2008 288b Appointment terminated director paul inskip
18 Nov 2008 287 Registered office changed on 18/11/2008 from stuart fyfe suite 725 brighton road purley surrey CR8 2PG
27 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Aug 2008 353 Location of register of members
04 Aug 2008 288b Appointment terminated secretary luke thomas
04 Aug 2008 288a Secretary appointed julia caroline possener
19 Jun 2008 363a Return made up to 28/05/08; full list of members
03 Apr 2008 288a Secretary appointed luke thomas
03 Apr 2008 288a Director appointed andrew john burke
01 Apr 2008 288a Director appointed mark douglas anthony christer
31 Mar 2008 288b Appointment terminated director and secretary hilary inskip
31 Mar 2008 288b Appointment terminated director michael slack
19 Nov 2007 AA Full accounts made up to 31 May 2007