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ROADSAFENI LTD

Company number NI066075

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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)
09 Feb 2011 MEM/ARTS Memorandum and Articles of Association
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 24 August 2010 no member list
26 Aug 2010 CH01 Director's details changed for Alwyn John Griffin Warnock on 24 August 2010
26 Aug 2010 CH01 Director's details changed for Harry Rutherford on 24 August 2010
26 Aug 2010 CH01 Director's details changed for John Patrick Joseph Porteous on 24 August 2010
26 Aug 2010 CH01 Director's details changed for Margaret Patricia Martin on 24 August 2010
26 Aug 2010 CH01 Director's details changed for John Robert Esler on 24 August 2010
26 Aug 2010 CH01 Director's details changed for Samuel Joseph Alexander Knox on 24 August 2010
26 Aug 2010 CH03 Secretary's details changed for Barry Christopher Griffin on 24 August 2010
20 Jan 2010 AD01 Registered office address changed from Unit 1a Boucher Business Centre Apollo Road Belfast BT12 6HP on 20 January 2010
14 Jan 2010 AP01 Appointment of Michael Adair as a director
11 Jan 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AP01 Appointment of Councillor James Brian Graham as a director
26 Nov 2009 TM01 Termination of appointment of Emma Caul as a director
26 Nov 2009 TM01 Termination of appointment of Robert Cairns as a director
26 Nov 2009 AP01 Appointment of George Cromie as a director
26 Nov 2009 AP01 Appointment of Isobel Evelyn Day as a director
26 Nov 2009 AP01 Appointment of Francis Donnelly as a director
18 Nov 2009 MEM/ARTS Memorandum and Articles of Association
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 TM01 Termination of appointment of Ernest Mccurdy as a director
16 Nov 2009 TM01 Termination of appointment of William Semple as a director
12 Oct 2009 AP01 Appointment of Samuel Joseph Alexander Knox as a director