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93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED

Company number 04675882

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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)
28 Feb 2013 AR01 Annual return made up to 24 February 2013 no member list
12 Jul 2012 CH04 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012
03 Jul 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Mar 2012 AR01 Annual return made up to 24 February 2012 no member list
15 Feb 2012 TM01 Termination of appointment of Tom Nicholson as a director
15 Feb 2012 TM01 Termination of appointment of Kevin Foley as a director
19 Jan 2012 AP01 Appointment of Mr Nigel Francis Burnand as a director
07 Jul 2011 TM02 Termination of appointment of Robert Burnand as a secretary
07 Jul 2011 AP04 Appointment of Q1 Legal and Professional Services Limited as a secretary
18 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 24 February 2011 no member list
04 Mar 2010 AR01 Annual return made up to 24 February 2010 no member list
04 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
01 Apr 2009 363a Annual return made up to 24/02/09
05 Aug 2008 288b Appointment terminated director helen todd
05 Aug 2008 288b Appointment terminated director peter golding
05 Aug 2008 288b Appointment terminated director nigel burnand
29 Jul 2008 288a Director appointed tom marshall nicholson
29 Jul 2008 288a Director appointed kevan paul foley
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 288a Director appointed helen anne frame todd
04 Jul 2008 288a Director appointed peter brett golding
05 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008
23 Mar 2008 363a Annual return made up to 24/02/08