EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED

Company number 06044552

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 34	(6 pages)
23 Jul 2015	AP03	Appointment of Peter Brian Rutherford as a secretary on 15 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Terence Edward Johnson as a director on 15 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Terence Edward Johnson as a secretary on 15 July 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
29 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 34	(6 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
24 Jul 2013	AP01	Appointment of Peter Brian Rutherford as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Beth Hamilton as a director	(1 page)
03 Jul 2013	CH01	Director's details changed for Mrs Helen Margaret Whitehead on 7 March 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(7 pages)
22 Jan 2013	TM01	Termination of appointment of Linda Tippell as a director	(1 page)
04 Oct 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AP03	Appointment of Terence Edward Johnson as a secretary	(1 page)
08 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
19 Jan 2012	AD01	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom on 19 January 2012	(2 pages)
27 Sep 2011	AP01	Appointment of Mr John Frederick Maryon as a director	(2 pages)
27 Sep 2011	TM02	Termination of appointment of Jeremy Wager as a secretary	(1 page)
31 Aug 2011	AD01	Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011	(1 page)
18 Aug 2011	AP01	Appointment of Mrs Judith Forsdyke as a director	(2 pages)