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ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

Company number 04612119

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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)
05 Apr 2011 CH01 Director's details changed for Mr Neil Rae on 1 April 2011
13 Dec 2010 TM01 Termination of appointment of Phillip Dodd as a director
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Guilherme Carvalho as a director
24 Mar 2010 AP01 Appointment of Mr David William Bowler as a director
15 Jan 2010 AUD Auditor's resignation
15 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 10 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
26 Nov 2009 TM01 Termination of appointment of a director
26 Nov 2009 AP01 Appointment of Neil Rae as a director
02 Jul 2009 288b Appointment terminated director paul evans
01 Jul 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288a Director appointed charles alistair snart
21 Apr 2009 288a Director appointed andrew matthews
16 Apr 2009 288a Director appointed guilherme carvalho
08 Apr 2009 288a Director appointed simon jerrfey usher
01 Apr 2009 288b Appointment terminated director michael ryan
01 Apr 2009 288b Appointment terminated director john mc donagh
26 Mar 2009 287 Registered office changed on 26/03/2009 from, the old brew house, 130 high, street, old woking, surrey, GU22 9JN
24 Feb 2009 288b Appointment terminate, director douglas george hawkins logged form
19 Feb 2009 288b Appointment terminated director philip smith
19 Feb 2009 288b Appointment terminated director peter simpson
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009