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ROUTE2MOBILITY LIMITED

Company number 04560102

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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)
03 May 2011 TM01 Termination of appointment of Michael Mcredmond as a director
03 May 2011 TM01 Termination of appointment of David Raggett as a director
16 Mar 2011 AA Full accounts made up to 30 September 2010
20 Dec 2010 CC04 Statement of company's objects
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 MISC Section 519 statement.
02 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
22 Oct 2010 SH06 Cancellation of shares. Statement of capital on 22 October 2010
  • GBP 17,778
14 Oct 2010 AP01 Appointment of Mr David William Gilman as a director
14 Oct 2010 AP03 Appointment of Ms Joanne Caroline Pentland as a secretary
14 Oct 2010 AP01 Appointment of Mr Ian Michael Roy Goswell as a director
14 Oct 2010 AP01 Appointment of Mr Michael Keith Betts as a director
08 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
07 Oct 2010 AD01 Registered office address changed from Newbury Road Enham Alamein Andover Hampshire SP11 6JS on 7 October 2010
07 Oct 2010 TM01 Termination of appointment of Geoffrey Borwick as a director
07 Oct 2010 TM01 Termination of appointment of Michael Smith as a director
07 Oct 2010 TM02 Termination of appointment of David Raggett as a secretary
06 Oct 2010 SH02 Statement of capital on 1 October 2010
  • GBP 17,778
06 Oct 2010 MISC Section 519
13 Sep 2010 AA Full accounts made up to 31 March 2010
16 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Michael Lyans Smith on 16 October 2009
16 Oct 2009 CH01 Director's details changed for David Raggett on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Lord Geoffrey Robert James Borwick on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Michael Ignatius John Mcredmond on 16 October 2009