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79 DARTFORD ROAD (RMC) LIMITED

Company number 04616417

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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)
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 12 December 2014 no member list
10 Feb 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2014
10 Feb 2015 AD01 Registered office address changed from 5 Burling Road Tunbridge Wells Kent TN2 5LX United Kingdom to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 10 February 2015
10 Feb 2015 AP04 Appointment of Burkinshaw Management Limited as a secretary on 1 January 2015
08 Jan 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Burling Road Tunbridge Wells Kent TN2 5LX on 8 January 2015
08 Jan 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2014
11 Sep 2014 AP01 Appointment of Mrs Gudrun Gerlinde Jackson as a director on 7 August 2014
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
03 Jun 2014 TM02 Termination of appointment of Alan Foster & Associates as a secretary
03 Jun 2014 AD01 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014
12 Dec 2013 AR01 Annual return made up to 12 December 2013 no member list
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 no member list
18 Dec 2012 AP01 Appointment of Mr Albert Cunningham as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 TM01 Termination of appointment of Jean Wilson as a director
15 Dec 2011 AR01 Annual return made up to 12 December 2011 no member list
14 Dec 2011 TM01 Termination of appointment of Vernon Curtis as a director
04 Aug 2011 AP01 Appointment of Mrs Jean Christine Wilson as a director
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Mr Keith Leslie Monk as a director
05 Jul 2011 TM01 Termination of appointment of Albert Cunningham as a director
15 Dec 2010 AR01 Annual return made up to 12 December 2010 no member list