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END OF THE ROAD FESTIVAL LTD

Company number 05596348

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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)
18 Nov 2013 AP01 Appointment of Viscount James Strathallan as a director
14 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 103
13 Nov 2013 CH01 Director's details changed for Mr Simon Taffe on 30 June 2013
13 Nov 2013 CH01 Director's details changed for Ms Sofia Hagberg on 30 November 2012
24 May 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted 16/01/2013
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 103
21 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Simon Taffe on 10 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Philip Beresford Wicks on 10 October 2009
20 Oct 2009 CH01 Director's details changed for Ms Sofia Hagberg on 10 October 2009
01 May 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Feb 2009 363a Return made up to 18/10/08; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from 25 st john's road east grinstead west sussex RH19 3LG
19 Feb 2009 288c Director's change of particulars / simon taffe / 01/05/2008
19 Feb 2009 88(2) Ad 01/11/08\gbp si 90@1=90\gbp ic 10/100\
05 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Apr 2008 288a Director appointed mr philip beresford wicks
16 Apr 2008 288a Director appointed ms sofia hagberg