RESERVOIR ROAD MANAGEMENT COMPANY LIMITED
Company number 05529466
- Company Overview for RESERVOIR ROAD MANAGEMENT COMPANY LIMITED (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) |
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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 |