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ROADSIDE PROPERTIES LIMITED

Company number 03739397

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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)
12 Feb 2002 AA Full accounts made up to 30 September 2001
16 Jan 2002 395 Particulars of mortgage/charge
28 Jun 2001 AAMD Amended accounts made up to 31 August 2000
21 Mar 2001 363s Return made up to 15/03/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 August 2000
27 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 225 Accounting reference date extended from 31/08/01 to 30/09/01
11 May 2000 288a New secretary appointed;new director appointed
05 May 2000 288b Secretary resigned
04 Apr 2000 363s Return made up to 24/03/00; full list of members
17 Mar 2000 288b Secretary resigned;director resigned
17 Mar 2000 288a New secretary appointed
23 Feb 2000 395 Particulars of mortgage/charge
14 Oct 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
21 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 288a New director appointed
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jul 1999 400 Particulars of property mortgage/charge
17 Jul 1999 400 Particulars of property mortgage/charge
17 Jul 1999 400 Particulars of property mortgage/charge
17 Jul 1999 400 Particulars of property mortgage/charge
17 Jul 1999 400 Particulars of property mortgage/charge
17 Jul 1999 400 Particulars of property mortgage/charge