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42 NEW ROAD (MANAGEMENT) LIMITED

Company number 04727653

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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)
12 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 May 2015 AP01 Appointment of Mr Ross Lee Trigwell as a director on 20 April 2015
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 20
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 20
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mrs Sarah Jane Adams on 2 May 2012
02 May 2012 CH03 Secretary's details changed for Terry Green on 2 May 2012
19 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
01 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Mrs Sarah Jane Adams on 9 April 2010
01 May 2010 TM01 Termination of appointment of Catherine Chesman as a director
01 May 2010 CH01 Director's details changed for Terry Green on 9 April 2010
18 Jun 2009 363a Return made up to 09/04/09; full list of members
18 Jun 2009 288b Appointment terminated director douglas campbell
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Apr 2009 288a Director appointed mrs sarah jane adams
18 Jul 2008 288a Director appointed miss catherine chesman
26 Jun 2008 AA Total exemption full accounts made up to 31 August 2007