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NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED

Company number 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)
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
07 Dec 2006 363a Return made up to 05/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 88(2)R Ad 08/03/06--------- £ si 1@1=1 £ ic 29/30
17 Mar 2006 88(2)R Ad 08/03/06--------- £ si 1@1=1 £ ic 28/29
17 Mar 2006 88(2)R Ad 08/03/06--------- £ si 1@1=1 £ ic 27/28
09 Dec 2005 363a Return made up to 05/12/05; full list of members
25 Nov 2005 88(2)R Ad 09/11/05--------- £ si 1@1=1 £ ic 26/27
25 Nov 2005 88(2)R Ad 09/11/05--------- £ si 1@1=1 £ ic 25/26
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Aug 2005 88(2)R Ad 22/07/05--------- £ si 2@1=2 £ ic 23/25
07 Jul 2005 88(2)R Ad 17/06/05--------- £ si 22@1=22 £ ic 1/23
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
29 Dec 2004 363a Return made up to 05/12/04; full list of members
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 287 Registered office changed on 19/12/03 from: marquess court 69 southampton row london WC1B 4ET
19 Dec 2003 288a New director appointed