NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED
Company number 04986907
- Company Overview for NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED (04986907)
- Filing history for NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED (04986907)
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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 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 28 Dec 2011 | CH04 | Secretary's details changed for Bigwood Associates Limited on 5 December 2011 | |
| 28 Dec 2011 | AD01 | Registered office address changed from 51-52 Calthorpe Road Birmingham West Midlands B15 1TH on 28 December 2011 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 10 Dec 2009 | CH04 | Secretary's details changed for Bigwood Associates Limited on 1 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Nigel Swanston on 1 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Kathleen Suzanne Bard on 1 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Christine Brenda Swanston on 1 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Marc Holt on 1 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Richard Ian Morbey on 1 October 2009 | |
| 26 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 19 Dec 2008 | 353 | Location of register of members | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 288a | Director appointed marc lewis holt | |
| 30 Jul 2008 | 288a | Director appointed nigel swanston | |
| 18 Apr 2008 | 288a | Director appointed christine brenda swanston | |
| 18 Apr 2008 | 288c | Director's change of particulars / suzanne bard / 01/04/2008 | |
| 21 Jan 2008 | 363s | Return made up to 05/12/07; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Jul 2007 | 288a | New secretary appointed | |
| 05 Jul 2007 | 287 | Registered office changed on 05/07/07 from: 2 princes way solihull west midlands B91 3ES |