THE DURWARD & ROXBURGHE RTM COMPANY LIMITED
Company number 05022740
- Company Overview for THE DURWARD & ROXBURGHE RTM COMPANY LIMITED (05022740)
- Filing history for THE DURWARD & ROXBURGHE RTM COMPANY LIMITED (05022740)
- People for THE DURWARD & ROXBURGHE RTM COMPANY LIMITED (05022740)
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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) |
|---|---|---|---|
| 09 May 2016 | AP01 | Appointment of Dr Gulshan Dhanani as a director on 5 May 2016 | |
| 06 May 2016 | TM01 | Termination of appointment of Richard Graham Whitehouse as a director on 6 May 2016 | |
| 01 Feb 2016 | AR01 | Annual return made up to 22 January 2016 no member list | |
| 22 Jan 2016 | TM01 | Termination of appointment of John Anthony Cutler as a director on 18 January 2016 | |
| 14 Sep 2015 | AP01 | Appointment of Axel Beck as a director on 26 June 2014 | |
| 27 Jul 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 13 Feb 2015 | AR01 | Annual return made up to 22 January 2015 no member list | |
| 13 Feb 2015 | AD01 | Registered office address changed from The Old Pump House 84 Albert Hall Mansions Kensington Gore London SW7 2AQ to 4Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 13 February 2015 | |
| 14 Aug 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 18 Jul 2014 | TM01 | Termination of appointment of Cecile Belaman as a director on 26 June 2014 | |
| 24 Jan 2014 | AR01 | Annual return made up to 22 January 2014 no member list | |
| 27 Aug 2013 | AP01 | Appointment of Stephen Christopher Hamilton as a director | |
| 26 Jun 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 22 January 2013 no member list | |
| 26 Jul 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 22 January 2012 no member list | |
| 20 Jul 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 22 January 2011 no member list | |
| 08 Sep 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 22 Mar 2010 | AUD | Auditor's resignation | |
| 11 Feb 2010 | AR01 | Annual return made up to 22 January 2010 no member list | |
| 11 Feb 2010 | CH01 | Director's details changed for Sir Roger Bridgland Bone on 22 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Cecile Belaman on 22 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Ms. Christine Knight on 22 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for John Anthony Cutler on 22 January 2010 |