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CHRIS W ROADS LIMITED

Company number 03611139

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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)
20 Aug 2002 122 Div 17/05/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 17/05/02
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES ‐
16 May 2002 AA Accounts for a small company made up to 31 July 2001
22 Oct 2001 363a Return made up to 06/08/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
19 Mar 2001 288b Secretary resigned
16 Nov 2000 88(2)R Ad 21/07/00--------- £ si 20000@1
16 Nov 2000 123 Nc inc already adjusted 20/07/00
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New secretary appointed
15 Sep 2000 363s Return made up to 06/08/00; full list of members
07 Aug 2000 225 Accounting reference date shortened from 30/11/00 to 31/07/00
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New director appointed
31 Jul 2000 287 Registered office changed on 31/07/00 from: suite 1.2 clarendon park off clumber avenue nottingham NG5 1AH
02 Jun 2000 AA Accounts for a dormant company made up to 30 November 1999
21 Oct 1999 363a Return made up to 06/08/99; full list of members
10 Sep 1999 225 Accounting reference date extended from 31/08/99 to 30/11/99
10 Sep 1999 288c Director's particulars changed
10 Sep 1999 288c Secretary's particulars changed