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ROADLOAD LIMITED

Company number 06370281

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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)
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Mr William Veitch as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 117,000
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 110,000
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 110,000
17 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Dec 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 March 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 100
02 Oct 2009 288a Director appointed william james robert lambert
02 Oct 2009 288a Secretary appointed william james robert lambert
02 Oct 2009 288b Appointment terminated secretary jemima gaskin
25 Sep 2009 363a Return made up to 13/09/09; full list of members
25 Sep 2009 190 Location of debenture register
25 Sep 2009 353 Location of register of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from unit 3 st helens house 17 st helens way thetford norfolk IP24 1HG
25 Sep 2009 287 Registered office changed on 25/09/2009 from trident house roudham road east harling norwich norfolk NR16 2QN
23 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
20 May 2009 288a Secretary appointed jemima gaskin
20 May 2009 288b Appointment terminated director mandy lancaster
20 May 2009 288b Appointment terminated secretary mandy lancaster
25 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2009 363a Return made up to 13/09/08; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from portapamp LTD trident house roudham road, east harling NR16 2QN
23 Feb 2009 190 Location of debenture register