2 CHARTERIS ROAD RTM COMPANY LIMITED

Company number 04932270

Date	Type	Description	View / Download
29 Oct 2008	363a	Annual return made up to 15/10/08	(3 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 5 great college street westminster london SW1P 3SJ	(1 page)
29 Oct 2008	190	Location of debenture register	(1 page)
29 Oct 2008	353	Location of register of members	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from fifth floor national house 60-66 wardour street london W1F 0TA	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
27 Oct 2007	363s	Annual return made up to 15/10/07 363(288) ‐ Director resigned	(4 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
24 Oct 2006	363s	Annual return made up to 15/10/06	(4 pages)
16 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
26 Oct 2005	363s	Annual return made up to 15/10/05 363(288) ‐ Director's particulars changed	(4 pages)
07 Sep 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
31 Oct 2004	363s	Annual return made up to 15/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
17 Oct 2003	CERTNM	Company name changed 2 charteris road rtm LIMITED\certificate issued on 17/10/03	(2 pages)
15 Oct 2003	288a	New director appointed	(1 page)
15 Oct 2003	NEWINC	Incorporation	(30 pages)

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