NEW ROAD INVESTMENTS (GRAVESEND) LIMITED

Company number 04620810

Date	Type	Description	View / Download
20 Nov 2015	TM01	Termination of appointment of David Ian Roberts as a director on 18 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Nicola Foley as a director on 18 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Clifford Anthony Quayle as a director on 18 November 2015	(1 page)
20 Nov 2015	MR01	Registration of charge 046208100009, created on 18 November 2015	(35 pages)
10 Nov 2015	AP01	Appointment of Mr Nicholas Paul Fegan as a director on 10 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Christopher Carl Linkas as a director on 10 November 2015	(2 pages)
10 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
10 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 8 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 17 March 2015	(2 pages)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)
23 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(4 pages)
19 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 19 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 19 December 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)