EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED

Company number 06044552

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Andrew Richard Hill on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Robert Hall on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Richard Hill on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Miss Julie Williams on 1 October 2009	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way, chingford london E4 8TD	(1 page)
06 Feb 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
22 Oct 2008	288c	Director's change of particulars / stephen kane / 08/01/2008	(1 page)
27 Aug 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Mar 2008	CERTNM	Company name changed evelyn fison house management company LIMITED\certificate issued on 01/04/08	(2 pages)
29 Jan 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: unit 2 osprey house trinity business park 1-2 trinity way chingford london E4 8TD	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	190	Location of debenture register	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
07 Aug 2007	288a	New director appointed	(3 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 82 st john street london EC1M 4JN	(1 page)
07 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
07 Aug 2007	288a	New director appointed	(3 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)