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ST. JOHN'S WESTMINSTER RTM COMPANY LIMITED

Company number 04990042

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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)
01 Mar 2010 AR01 Annual return made up to 25 February 2010 no member list
01 Mar 2010 CH01 Director's details changed for George John Waite on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Colin Graham Bird on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Terence Hamilton Osborne on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Leslie Perrin on 1 March 2010
17 Feb 2010 AP01 Appointment of Colin Graham Bird as a director
09 Feb 2010 AP01 Appointment of Leslie Perrin as a director
26 Jan 2010 TM02 Termination of appointment of Crabtree Corporate Services Limited as a secretary
20 Jan 2010 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 20 January 2010
20 Jan 2010 ANNOTATION Rectified TM02 was removed from the public register on 30TH march 2010 as it was invalid.
20 Jan 2010 TM01 Termination of appointment of Deborah Bennett as a director
20 Jan 2010 ANNOTATION Rectified TM02 was removed from the public register on 30TH march 2010 as it was invalid.
20 Jan 2010 AP03 Appointment of James Douglas Thornton as a secretary
18 Jan 2010 TM02 Termination of appointment of Crabtree Property Management Limited as a secretary
18 Jan 2010 TM02 Termination of appointment of Terence White as a secretary
18 Jan 2010 AD01 Registered office address changed from Crabtree Corporate Services Limited Marlborough House 298 Regents Park Road London N3 2UU on 18 January 2010
22 Oct 2009 MEM/ARTS Memorandum and Articles of Association
03 Jun 2009 288a Secretary appointed terence robert white
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 288a Secretary appointed crabtree property management LIMITED
17 Apr 2009 363a Annual return made up to 25/02/09
17 Apr 2009 288b Appointment terminate, secretary moretons corporate services LIMITED logged form
21 Mar 2009 288b Appointment terminate, secretary moretons corporate services LIMITED logged form
21 Mar 2009 288a Secretary appointed crabtree property management LIMITED
27 Jan 2009 288c Secretary's change of particulars moreton corporate services LIMITED logged form