ROADWEALD LIMITED

Company number 05534812

Date	Type	Description	View / Download
18 Sep 2007	363s	Return made up to 12/08/07; no change of members	(7 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(3 pages)
06 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06	(8 pages)
15 Aug 2006	288b	Director resigned	(1 page)
26 Apr 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
13 Dec 2005	288a	New director appointed	(5 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2005	288a	New director appointed	(3 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
31 Aug 2005	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
26 Aug 2005	288a	New director appointed	(10 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
26 Aug 2005	288a	New secretary appointed	(2 pages)