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RESERVOIR ROAD MANAGEMENT COMPANY LIMITED

Company number 05529466

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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)
25 Oct 2010 TM01 Termination of appointment of Norma Knight as a director
21 Oct 2010 AP01 Appointment of Mr Michael Kilbey as a director
16 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Claire Merrey on 5 August 2010
16 Sep 2010 CH01 Director's details changed for Norma Ann Knight on 5 August 2010
16 Sep 2010 CH01 Director's details changed for Gillian Pamela Eileen Martindale on 5 August 2010
16 Sep 2010 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 5 August 2010
06 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 05/08/09; full list of members
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 CERTNM Company name changed reservoir road (management) LIMITED\certificate issued on 13/07/09
03 Mar 2009 288a Secretary appointed fairfield company secretaries LIMITED
03 Mar 2009 288b Appointment terminated secretary claire merrey
23 Feb 2009 287 Registered office changed on 23/02/2009 from c/o mcs netherfield lane stanstead abbotts hertfordshire SG12 8HE
05 Dec 2008 288b Appointment terminated director jill runcieman
05 Dec 2008 288b Appointment terminated director david hockley
05 Dec 2008 288b Appointment terminated secretary management secretaries LIMITED
28 Nov 2008 288a Director and secretary appointed claire merrey
28 Nov 2008 288a Director appointed norma ann knight
28 Nov 2008 288a Director appointed gillian pamela eileen martindale
22 Oct 2008 363s Return made up to 05/08/08; full list of members; amend
22 Oct 2008 88(2) Capitals not rolled up
16 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed jill irene runcieman