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ROADPLAN LIMITED

Company number 04829710

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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)
04 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Deep Kohli on 11 July 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 11/07/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 137-143 high street sutton surrey SM1 1JH
07 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 11/07/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
24 Jul 2007 363a Return made up to 11/07/07; full list of members
30 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
27 Jul 2006 363a Return made up to 11/07/06; full list of members
30 May 2006 AA Total exemption full accounts made up to 31 July 2005
23 Jul 2005 363s Return made up to 11/07/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 July 2004
04 Aug 2004 363s Return made up to 11/07/04; full list of members
23 Sep 2003 288a New director appointed
26 Aug 2003 88(2)R Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100
26 Aug 2003 288a New secretary appointed
06 Aug 2003 122 Nc dec already adjusted 28/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Aug 2003 MEM/ARTS Memorandum and Articles of Association