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23 NORTH ROAD MANAGEMENT LIMITED

Company number 06124564

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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)
10 Mar 2015 AA Total exemption small company accounts made up to 28 June 2014
03 Mar 2015 TM01 Termination of appointment of Steven Allan Hobbs as a director on 2 March 2015
13 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 22
13 Mar 2014 TM02 Termination of appointment of Remus Management Limited as a secretary
13 Mar 2014 CH03 Secretary's details changed for Terry Butson on 1 January 2014
13 Mar 2014 TM02 Termination of appointment of Remus Management Limited as a secretary
18 Dec 2013 AA01 Current accounting period extended from 28 February 2014 to 28 June 2014
02 Dec 2013 AP01 Appointment of Steven Allan Hobbs as a director
02 Dec 2013 AD01 Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU England on 2 December 2013
02 Dec 2013 AP03 Appointment of Terry Butson as a secretary
26 Nov 2013 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Fisher House 84 Fisherton Street Salisbury SP2 7QY England on 26 November 2013
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2013 CH04 Secretary's details changed for Remus Management Limited on 27 September 2013
16 Sep 2013 AD01 Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 16 September 2013
19 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Anthony Goodwin as a director
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 22
11 Oct 2011 TM02 Termination of appointment of 23 North Road Management Limited as a secretary
11 Oct 2011 TM01 Termination of appointment of Ian Macdonald as a director
30 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders