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ELM QUAY RTM COMPANY LIMITED

Company number 02166789

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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)
07 Jul 1998 AA Full accounts made up to 31 March 1997
28 May 1998 288a New secretary appointed
10 Oct 1997 288b Secretary resigned
09 Oct 1997 287 Registered office changed on 09/10/97 from: 4 elm quay court 30 nine elms lane london SW8 5DE
26 Aug 1997 288b Director resigned
26 Aug 1997 288b Director resigned
20 Jul 1997 363s Annual return made up to 22/06/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Nov 1996 288a New secretary appointed
22 Nov 1996 288b Secretary resigned
29 Jul 1996 363s Annual return made up to 22/06/96
  • 363(353) ‐ Location of register of members address changed
29 Jul 1996 288 Secretary resigned
23 May 1996 288 Secretary resigned
23 May 1996 288 New secretary appointed
05 Mar 1996 288 Director resigned
05 Mar 1996 288 Director resigned
05 Mar 1996 288 Director resigned
05 Mar 1996 288 New secretary appointed
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
05 Mar 1996 287 Registered office changed on 05/03/96 from: 44 grosvenor hill london W1A 4NR
07 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1995 363s Annual return made up to 22/06/95