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ROAD CONSULTANTS LIMITED

Company number 07137394

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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)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ To file the necessary paperwork at companies house 04/02/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ To file the necessary paperwork at companies house 04/02/2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ To prepare the necessary paperwork for filing at companies house 04/02/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ To prepare the necessary paperwork for filing at companies house 04/02/2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
18 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	View PDF Previous accounting period extended from 31 January 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
29 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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