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PRETORIA ROAD MANAGEMENT LIMITED

Company number 05622778

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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 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
22 Jul 2015 AP03 Appointment of Ms Mathilde Marie Gabrielle O'connell as a secretary on 19 December 2014
16 Mar 2015 TM01 Termination of appointment of Adam Blake Ross as a director on 19 December 2014
16 Mar 2015 AP01 Appointment of Mr Adam Blake Ross Moorman as a director on 19 December 2014
16 Mar 2015 AP01 Appointment of Mr Adam Blake Ross as a director on 19 December 2014
05 Mar 2015 TM01 Termination of appointment of Sharon Evelda Robinson as a director on 1 December 2014
05 Dec 2014 AP01 Appointment of Ms Jade Elizabeth Marguerie as a director on 21 November 2014
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 CH01 Director's details changed for Sharon Evelda Robinson on 31 March 2013
21 Aug 2013 TM01 Termination of appointment of Jacqueline Van Loen as a director
21 Aug 2013 TM02 Termination of appointment of Jacqueline Van Loen as a secretary
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Aug 2013 AD01 Registered office address changed from Dallow 41 Beech Avenue Radlett Hertfordshire WD7 7DD on 4 August 2013
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Sharon Evelda Robinson on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Jacqueline Van Loen on 28 November 2009
28 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008