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ROADPEACE

Company number 04165519

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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)
11 Mar 2015 AR01 Annual return made up to 22 February 2015 no member list
11 Mar 2015 AP01 Appointment of Mr Peter Wrench as a director on 24 October 2014
10 Mar 2015 TM01 Termination of appointment of David Liggins as a director on 26 November 2014
10 Mar 2015 TM01 Termination of appointment of Peter Salter as a director on 31 August 2014
10 Mar 2015 TM02 Termination of appointment of Peter Salter as a secretary on 31 August 2014
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Jul 2014 AP01 Appointment of Ms Kate Lydia Cairns as a director
02 Jul 2014 AP01 Appointment of Mr David Liggins as a director
12 Mar 2014 AR01 Annual return made up to 22 February 2014 no member list
28 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company secretary be and is hereby directed to circulate the written resolutions to every eligible member of the company 17/05/2013
30 May 2013 CC04 Statement of company's objects
27 Feb 2013 AR01 Annual return made up to 22 February 2013 no member list
16 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 22 February 2012 no member list
08 Mar 2012 TM01 Termination of appointment of Susan Baker as a director
15 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 22 February 2011 no member list
10 Mar 2011 CH01 Director's details changed for Mrs Pauline Fielding on 10 March 2011
10 Mar 2011 TM01 Termination of appointment of Agnes Saudrais as a director
09 Mar 2011 AP01 Appointment of Mrs Pauline Fielding as a director
07 Mar 2011 TM01 Termination of appointment of Patricia Bentley as a director
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
27 Sep 2010 AP01 Appointment of Ms Rebecca Steinbach as a director
26 Sep 2010 AP01 Appointment of Ms Laura Middleton-Guerard as a director