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EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED

Company number 06044552

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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)
12 Jul 2011 AP01 Appointment of Mrs Linda Ann Tippell as a director
09 Jun 2011 CH01 Director's details changed for Mrs Helen Whiteheads on 8 June 2011
07 Jun 2011 AP01 Appointment of Mrs Helen Whiteheads as a director
19 Apr 2011 AP01 Appointment of Mr Terence Johnson as a director
15 Mar 2011 TM01 Termination of appointment of Sylvia Gentry as a director
02 Mar 2011 AP03 Appointment of Mr Jeremy Wager as a secretary
02 Mar 2011 TM02 Termination of appointment of Julie Williams as a secretary
02 Mar 2011 TM01 Termination of appointment of Julie Williams as a director
02 Mar 2011 TM01 Termination of appointment of Andrew Hill as a director
02 Mar 2011 TM01 Termination of appointment of Robert Hall as a director
08 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
03 Feb 2011 TM01 Termination of appointment of Paul Hamilton as a director
26 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mrs Beth Joanna Hamilton as a director
21 Dec 2010 AP01 Appointment of Mr Paul Hamilton as a director
27 Jul 2010 AD01 Registered office address changed from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England on 27 July 2010
27 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
12 May 2010 AD01 Registered office address changed from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England on 12 May 2010
12 May 2010 AD01 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 12 May 2010
12 May 2010 AP01 Appointment of Mrs Sylvia May Gentry as a director
11 May 2010 AD01 Registered office address changed from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN Uk on 11 May 2010
25 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 TM01 Termination of appointment of Stephen Kane as a director
14 Oct 2009 CH01 Director's details changed for Miss Julie Williams on 1 October 2009