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ROADSAFE

Company number 02649397

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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)
20 Oct 2011 TM01 Termination of appointment of Martin Hayes as a director
20 Oct 2011 TM01 Termination of appointment of John Lewis as a director
20 Oct 2011 TM01 Termination of appointment of Nicolas Barter as a director
19 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jul 2011 AD01 Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 6 July 2011
14 Feb 2011 AP01 Appointment of Mr Duncan John Forrester as a director
22 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
22 Oct 2010 TM02 Termination of appointment of John Mumford as a secretary
21 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
06 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH01 Director's details changed for John Anthony Spalding on 2 October 2009
06 Nov 2009 CH01 Director's details changed for Mr John Norman Lewis on 2 October 2009
06 Nov 2009 CH01 Director's details changed for Martin Charles Hayes on 2 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Sean Patrick Cusack on 2 October 2009
06 Nov 2009 CH01 Director's details changed for Ms Dawn Mary Boyfield on 2 October 2009
06 Nov 2009 CH01 Director's details changed for Dr Nicolas Frank Barter on 2 October 2009
06 Nov 2009 CH01 Director's details changed for Nicholas William Armistead on 2 October 2009
28 Sep 2009 363a Annual return made up to 27/09/09
28 Sep 2009 288c Director's change of particulars / sean cksack / 28/09/2009
28 Sep 2009 288b Appointment terminated director david leibling
28 Sep 2009 288b Appointment terminated director roger king
27 Aug 2009 288a Director appointed john norman lewis
11 Aug 2009 AA Partial exemption accounts made up to 31 December 2008
10 Dec 2008 363a Annual return made up to 27/09/08
10 Dec 2008 288b Appointment terminated director geoffrey sherley