TOLCAN FLAT MANAGEMENT CO. (RTM) LTD

Company number 01660902

Date	Type	Description	View / Download
14 Jan 2016	AD01	Registered office address changed from Office 16, 5 Rockware Avenue Greenford Middlesex UB6 0AA England to 50 Downend Road Downend Bristol BS16 5UE on 14 January 2016	(1 page)
23 Nov 2015	AD01	Registered office address changed from C/O David G. Simon & Co Ltd 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX England to Office 16, 5 Rockware Avenue Greenford Middlesex UB6 0AA on 23 November 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr James Henry Addison as a director on 18 June 2015	(2 pages)
30 Aug 2015	AP01	Appointment of Mr Trevor Anthony Peynado as a director on 18 June 2015	(2 pages)
30 Aug 2015	AP01	Appointment of Mrs Veronika Kaca Lorencova as a director on 18 June 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Miss Charlotte Elizabeth Russell on 14 May 2015	(2 pages)
21 May 2015	AP03	Appointment of Mr Imtiaz Khan as a secretary on 14 May 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O David G. Simon & Co Ltd 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX on 15 May 2015	(1 page)
14 May 2015	CH01	Director's details changed for Mr Peter James Hawkes on 14 May 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Martin Fallon on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Barbara May Blackman as a director on 14 May 2015	(1 page)
14 May 2015	TM02	Termination of appointment of David Fairhead as a secretary on 7 May 2015	(1 page)
06 Feb 2015	AA	Total exemption full accounts made up to 30 November 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 2 November 2014 no member list	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr Martin Fallon on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Peter James Hawkes on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Ms Charlotte Russell on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Ms Barbara May Blackman on 10 December 2014	(2 pages)
23 Jul 2014	AP03	Appointment of Mr David Fairhead as a secretary on 1 June 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX England on 23 July 2014	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 November 2013	(1 page)
12 Jun 2014	AD01	Registered office address changed from Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU on 12 June 2014	(1 page)
12 Jun 2014	TM02	Termination of appointment of David Fairhead as a secretary on 1 June 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 no member list	(5 pages)
20 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(1 page)