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RADFORD (OLD KENT ROAD) MANAGEMENT COMPANY LIMITED

Company number 06253848

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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)
21 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AD01 Registered office address changed from Suite 61 95 Wilton Road London SW1V 1BZ England on 22 May 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 no member list
22 May 2012 AD01 Registered office address changed from the Granary High Street Turvey Bedford MK43 8DB United Kingdom on 22 May 2012
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
30 Aug 2011 AR01 Annual return made up to 19 May 2011 no member list
30 Aug 2011 CH01 Director's details changed for Charlotte Louse Edwards on 22 August 2011
30 Aug 2011 AD01 Registered office address changed from Flat 15 Radford Court 814 Old Kent Road London SE15 1NX England on 30 August 2011
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Oct 2010 AP01 Appointment of Charlotte Louse Edwards as a director
21 Jul 2010 AP03 Appointment of Charlotte Louise Maria Edwards as a secretary
21 Jul 2010 AP01 Appointment of Terrance Roopnarine-Ramrattan as a director
14 Jul 2010 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR on 14 July 2010
13 Jul 2010 TM02 Termination of appointment of Pitsec Limited as a secretary
13 Jul 2010 TM01 Termination of appointment of Richard Renshaw as a director
13 Jul 2010 TM01 Termination of appointment of Anthony Radford as a director
19 May 2010 AR01 Annual return made up to 19 May 2010 no member list
19 May 2010 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009
08 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jun 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Jun 2009 363a Annual return made up to 20/05/09
24 Nov 2008 288b Appointment terminated director adam smith
20 May 2008 363a Annual return made up to 20/05/08
10 Apr 2008 288a Director appointed mr richard robert renshaw