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ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

Company number 04612119

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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)
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
14 Aug 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 88(2)R Ad 11/12/02--------- £ si 50000@1=50000 £ ic 5000/55000
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New secretary appointed;new director appointed
20 Dec 2002 287 Registered office changed on 20/12/02 from: 2ND floor, 93A rivington street, london, EC2A 3AY
20 Dec 2002 88(2)R Ad 11/12/02--------- £ si 4999@1=4999 £ ic 1/5000
20 Dec 2002 123 Nc inc already adjusted 11/12/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 287 Registered office changed on 17/12/02 from: kinnaird house, 1 pall mall east, london, SW1Y 5AZ
09 Dec 2002 NEWINC Incorporation