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RANDOLPH RTM LIMITED

Company number 05011689

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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)
24 Feb 2014 CH01 Director's details changed for John David Barton on 28 December 2013
24 Feb 2014 CH01 Director's details changed for Ms Lorraine Barbara Frost on 28 February 2013
24 Feb 2014 CH04 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013
24 Jan 2014 AP01 Appointment of Mr Phiroze James Daver as a director
11 Dec 2013 AP01 Appointment of John David Barton as a director
30 Sep 2013 TM01 Termination of appointment of Ewan Thomson as a director
03 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 CH01 Director's details changed for Ms Lorraine Barbara Frost on 21 June 2013
26 Feb 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 26 February 2013
17 Jan 2013 AR01 Annual return made up to 9 January 2013 no member list
12 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 9 January 2012 no member list
14 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 9 January 2011 no member list
17 Jan 2011 CH01 Director's details changed for Mr Ewan Christopher Thomson on 2 January 2011
17 Jan 2011 CH01 Director's details changed for Ms Lorraine Barbara Frost on 2 January 2011
03 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 9 January 2010 no member list
27 Jan 2010 CH01 Director's details changed for Lorraine Barbara Frost on 2 October 2009
27 Jan 2010 CH01 Director's details changed for James Anthony Magowan on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Ewan Christopher Thomson on 2 October 2009
27 Jan 2010 CH04 Secretary's details changed for Hgw Secretarial Limited on 2 October 2009
25 Jan 2010 TM01 Termination of appointment of James Magowan as a director
15 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
26 Jan 2009 363a Annual return made up to 09/01/09