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IFORD ROAD DEVELOPMENTS LIMITED

Company number 06417386

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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)
03 Nov 2015 CH01 Director's details changed for Mrs Judith Ann Watts on 25 October 2015
03 Nov 2015 CH01 Director's details changed for Miss Danielle Jane Watts on 25 October 2015
03 Nov 2015 CH03 Secretary's details changed for Mr Robert Quinton Watts on 25 October 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 May 2015 SH08 Change of share class name or designation
02 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth capital and limit directors authority 31/12/2014
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
26 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Robert Quinton Watts on 3 November 2009
18 Nov 2009 CH01 Director's details changed for Mrs Judith Ann Watts on 3 November 2009
18 Nov 2009 CH01 Director's details changed for Miss Danielle Jane Watts on 3 November 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 05/11/08; full list of members
23 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008