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NEW LONDON ROAD DEVELOPMENTS LIMITED

Company number 02444163

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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)
31 Jul 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
31 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Two Limited as a director
31 Jul 2013 AP01 Appointment of Ms Deborah Grimason as a director
31 Jul 2013 TM02 Termination of appointment of Tarmac Nominees Two Limited as a secretary
31 Jul 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
31 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Limited as a director
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 175 conflict of interet 01/05/2013
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of James Stirk as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for James Richard Stirk on 17 September 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AP01 Appointment of James Richard Stirk as a director
07 Jul 2010 TM01 Termination of appointment of David Grady as a director
13 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
13 May 2010 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
13 May 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
13 May 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
03 Jan 2010 AA Full accounts made up to 31 December 2008
06 Jul 2009 288a Director appointed david anthony grady