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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)
27 Mar 2006 353 Location of register of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 23-25 castle road north finchley london N12 9EE
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Nov 2005 287 Registered office changed on 07/11/05 from: brownlow house, 4 princes avenue muswell hill london N10 3LR
11 May 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(353) ‐ Location of register of members address changed
22 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
06 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 287 Registered office changed on 06/08/03 from: solar house 282 chase road london N14 6NZ
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New secretary appointed;new director appointed
01 May 2003 88(2)R Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 287 Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
16 Apr 2003 123 Nc inc already adjusted 01/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 NEWINC Incorporation