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RTO FINANCE LIMITED

Company number 04871474

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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)
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of Paul Griffiths as a secretary
07 Feb 2011 AP03 Appointment of Alexandra Laan as a secretary
07 Feb 2011 TM02 Termination of appointment of Paul Griffiths as a secretary
20 Dec 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
20 Dec 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
30 Sep 2010 AA Accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
15 Feb 2010 TM01 Termination of appointment of Edward Collis as a director
08 Sep 2009 AUD Auditor's resignation
25 Aug 2009 363a Return made up to 19/08/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 287 Registered office changed on 28/05/2009 from portland house bressenden place london SW1E 5BH
07 Nov 2008 288c Director and secretary's change of particulars / paul griffiths / 01/11/2008
07 Nov 2008 363a Return made up to 19/08/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
28 Aug 2007 363a Return made up to 19/08/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288a New director appointed