AMERSHAM ROAD MANAGEMENT LIMITED

Company number 07962037

Date	Type	Description	View / Download
20 Oct 2015	TM01	Termination of appointment of Rebecca Drew as a director on 20 October 2015	(1 page)
08 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rebecca Drew.	(5 pages)
29 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 got duncan de watteville ANNOTATION Clarification second filed AP01 for duncan de watteville	(5 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 October 2014	(9 pages)
18 Mar 2015	AR01	Annual return made up to 23 February 2015 no member list	(8 pages)
17 Mar 2015	AP01	Appointment of Duncan De Watteville as a director on 5 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2015	(4 pages)
21 Feb 2015	AP01	Appointment of Rebecca Drew as a director on 5 January 2015 ANNOTATION Clarification a second filing AP01 was registered on 08/06/15.	(4 pages)
05 Feb 2015	TM01	Termination of appointment of Peter Cawrey as a director on 23 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Daniel Paul Gallagher as a director on 23 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Peter Michael Jones as a director on 23 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Elizabeth Lamborn as a director on 5 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Margot Pottage as a director on 5 January 2015	(3 pages)
23 Jan 2015	AP01	Appointment of Mr Peter Harold Cannon as a director on 5 January 2015	(3 pages)
23 Jan 2015	AP01	Appointment of Richard Martin as a director on 5 January 2015	(3 pages)
23 Jan 2015	AP03	Appointment of Peter Cannon as a secretary on 5 January 2015	(3 pages)
13 Jan 2015	AD01	Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 13 January 2015	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
07 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 October 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 no member list	(4 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 no member list	(4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
22 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 September 2012	(3 pages)
23 Feb 2012	NEWINC	Incorporation	(18 pages)

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