R55 COMMUNICATIONS LTD

Company number 01784193

Date	Type	Description	View / Download
13 May 2009	288c	Director's Change of Particulars / ian erwin / 13/05/2009 / HouseName/Number was: , now: 6; Street was: 8 beechwood court, now: berwick view; Area was: moira, now: clare hill road; Post Town was: craigavon, now: moira; Post Code was: BT67 0LF, now: BT67 05X	(1 page)
13 May 2009	288b	Appointment Terminated Director simon dodd	(1 page)
17 Nov 2008	288b	Appointment Terminated Director barry neeves	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from garden house 57-59 long acre london WC2E 9JL	(1 page)
13 Oct 2008	AA	Accounts made up to 31 May 2007	(3 pages)
25 Sep 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from parley green lane hurn christchurch dorset BH23 6BB	(1 page)
16 Jun 2008	AA	Accounts made up to 31 December 2007	(3 pages)
29 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2007	CERTNM	Company name changed roland long advertising LIMITED\certificate issued on 06/11/07	(2 pages)
04 Oct 2007	363s	Return made up to 09/09/07; full list of members	(8 pages)
04 Oct 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: burlington arcade old christchurch road bournemouth dorset BH1 2HZ	(1 page)
04 Apr 2007	AA	Accounts made up to 31 May 2006	(3 pages)
10 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2006	363s	Return made up to 09/09/06; full list of members	(8 pages)
19 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed