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OPEN ROAD CONSULTANTS LIMITED

Company number 06418727

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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)
24 Nov 2014	TM01	Termination of appointment of Mary Austin as a director on 31 October 2014	View PDF Termination of appointment of Mary Austin as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AD01	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014	View PDF Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	CH01	Director's details changed for Helen Valerie Rowe on 2 March 2013	View PDF Director's details changed for Helen Valerie Rowe on 2 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH03	Secretary's details changed for Helen Valerie Rowe on 2 March 2013	View PDF Secretary's details changed for Helen Valerie Rowe on 2 March 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	CH01	Director's details changed for Mr Derek John Thomas on 14 September 2010	View PDF Director's details changed for Mr Derek John Thomas on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AP01	Appointment of Mr Derek John Thomas as a director	View PDF Appointment of Mr Derek John Thomas as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from melbourne house, 27 thorne road doncaster south yorkshire DN1 2EZ	View PDF Registered office changed on 16/02/2009 from melbourne house, 27 thorne road doncaster south yorkshire DN1 2EZ - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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