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HERTFORDSHIRE ROAD MAINTENANCE LIMITED

Company number 04240346

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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)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	View PDF Termination of appointment of Deborah Grimason as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	TM01	Termination of appointment of Shaun Davidson as a director	View PDF Termination of appointment of Shaun Davidson as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Andrew Ince as a director	View PDF Termination of appointment of Andrew Ince as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Paul Fleetham as a director	View PDF Appointment of Paul Fleetham as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	View PDF Appointment of Lafarge Tarmac Directors (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Martin John Harrison as a director	View PDF Appointment of Martin John Harrison as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	View PDF Appointment of Ms Deborah Grimason as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AP01	Appointment of Shaun Davidson as a director	View PDF Appointment of Shaun Davidson as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	TM01	Termination of appointment of Christopher Plant as a director	View PDF Termination of appointment of Christopher Plant as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
17 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
11 Jun 2010	TM02	Termination of appointment of Clive Mottram as a secretary	View PDF Termination of appointment of Clive Mottram as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	View PDF Appointment of Lafarge Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Andrew John Ince on 1 October 2009	View PDF Director's details changed for Andrew John Ince on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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