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NORTH ROAD SERVICES LIMITED

Company number 04719837

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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)
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
13 Feb 2013 CERTNM Company name changed ventry residential care LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
13 Feb 2013 CONNOT Change of name notice
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
31 Aug 2010 TM01 Termination of appointment of David Heneghan as a director
31 Aug 2010 TM02 Termination of appointment of David Heneghan as a secretary
31 Aug 2010 AP03 Appointment of Mr William Heneghan as a secretary
31 Aug 2010 AP01 Appointment of Mr William Heneghan as a director
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2010 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 August 2010
04 Apr 2010 CH03 Secretary's details changed for Mr David Heneghan on 1 April 2010
04 Apr 2010 CH01 Director's details changed for Mr David Heneghan on 1 April 2010
04 Apr 2010 TM01 Termination of appointment of Liam Heneghan as a director
04 Apr 2010 TM01 Termination of appointment of Damien Heneghan as a director
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr David Heneghan on 27 March 2010