NUMBER ONE LONDON ROAD MANAGEMENT LIMITED

Company number 05123076

Date	Type	Description	View / Download
14 May 2010	CH01	Director's details changed for Sue Eagle on 10 May 2010	(2 pages)
05 Feb 2010	AD01	Registered office address changed from Unit 3 Chatterley Whitfield Biddulph Road Stoke on Trent ST6 8UW on 5 February 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Nov 2009	TM01	Termination of appointment of Christine Moore as a director	(1 page)
11 Jun 2009	363a	Annual return made up to 10/05/09	(3 pages)
10 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	190	Location of debenture register	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from unit 3 chatterley whitfield enterprise centre chatterley whitfield off biddulph road stoke-on-trent staffordshire ST6 8UW	(1 page)
14 May 2009	288b	Appointment terminated director peter wilcox	(1 page)
08 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
19 Jun 2008	288a	Director appointed james edwin shaw	(3 pages)
19 Jun 2008	288a	Director appointed christine patricia moore	(2 pages)
10 Jun 2008	288a	Director appointed sue eagle	(2 pages)
06 Jun 2008	288a	Director appointed peter john wilcox	(2 pages)
06 Jun 2008	288a	Director appointed david kent pashley	(2 pages)
29 May 2008	363s	Annual return made up to 10/05/08	(4 pages)
16 May 2008	288b	Appointment terminated secretary stuart chadwick	(1 page)
16 May 2008	288b	Appointment terminated director number one london road LIMITED	(1 page)
16 May 2008	288b	Appointment terminated director newstead properties LIMITED	(1 page)
16 May 2008	288a	Secretary appointed alan thomas williamson	(1 page)
15 Apr 2008	288b	Appointment terminated secretary newstead properties LIMITED	(1 page)
15 Apr 2008	288a	Secretary appointed stuart neil chadwick	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 31 ironmarket newcastle under lyme staffordshire ST5 1RP	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
14 May 2007	363a	Annual return made up to 10/05/07	(2 pages)