21 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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08 Nov 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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28 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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22 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ROADAVENUE LIMITED", this will cost 1 document credit.
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23 Nov 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ROADAVENUE LIMITED", this will cost 1 document credit.
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14 Jan 2010 |
accounts |
Annual Accounts
|
1 |
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16 Dec 2009 |
officers |
Appointment of secretary (Mr David Richard Morgan)
|
1 |
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16 Dec 2009 |
officers |
Change of particulars for director (John Daly)
|
2 |
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16 Dec 2009 |
officers |
Termination of appointment of secretary (Philippa Dunkley)
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1 |
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20 Nov 2009 |
annual-return |
Annual Return
|
5 |
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20 Nov 2009 |
officers |
Change of particulars for secretary (Miss Philippa Dunkley)
|
1 |
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23 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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25 Nov 2008 |
annual-return |
Return made up to 01/11/08; full list of members
|
3 |
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25 Nov 2008 |
officers |
Secretary's Change of Particulars / philippa dunkley / 25/11/2008 / HouseName/Number was: , now: flat 1; Street was: 59C landor road, now: lamerton lodge 228 kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3JX; Country was: , now: united kingdom
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1 |
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02 Nov 2007 |
annual-return |
Return made up to 01/11/07; full list of members
|
2 |
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23 Oct 2007 |
officers |
New secretary appointed
|
1 |
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23 Oct 2007 |
officers |
Secretary resigned
|
1 |
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01 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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20 Jul 2007 |
accounts |
Accounting reference date extended from 30/09/06 to 31/03/07
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1 |
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22 Jan 2007 |
annual-return |
Return made up to 01/11/06; full list of members
|
7 |
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17 Jan 2007 |
officers |
New secretary appointed
|
1 |
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17 Jan 2007 |
officers |
Secretary resigned
|
1 |
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13 Jul 2006 |
address |
Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
|
1 |
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02 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
10 |
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11 Jan 2006 |
address |
Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU
|
1 |
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22 Dec 2005 |
accounts |
Accounting reference date shortened from 30/11/06 to 30/09/06
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1 |
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15 Dec 2005 |
resolution |
Resolution
|
1 |
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15 Dec 2005 |
incorporation |
Memorandum Articles
|
10 |
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14 Dec 2005 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "ROADAVENUE LIMITED", this will cost 1 document credit.
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|
14 Dec 2005 |
officers |
New secretary appointed
|
4 |
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You are about to purchase a company document for "ROADAVENUE LIMITED", this will cost 1 document credit.
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|
14 Dec 2005 |
officers |
New director appointed
|
4 |
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13 Dec 2005 |
address |
Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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06 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
06 Dec 2005 |
officers |
Director resigned
|
1 |
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01 Nov 2005 |
incorporation |
Incorporation Company
|
17 |
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