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THE DURWARD & ROXBURGHE RTM COMPANY LIMITED

Company number 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)
11 Feb 2010 CH01 Director's details changed for John Anthony Cutler on 22 January 2010
11 Feb 2010 CH01 Director's details changed for Richard Graham Whitehouse on 22 January 2010
28 Sep 2009 AA Full accounts made up to 31 March 2009
07 Jul 2009 288b Appointment terminated director daniel moylan
07 Jul 2009 288b Appointment terminated director christopher martin
11 Mar 2009 288a Director appointed cecile belaman
16 Feb 2009 288a Director appointed christopher paul martin
12 Feb 2009 363a Annual return made up to 22/01/09
12 Feb 2009 288b Appointment terminated director christopher martin
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363s Annual return made up to 22/01/08
  • 363(288) ‐ Director resigned
23 Oct 2007 AA Full accounts made up to 31 March 2007
07 Sep 2007 288a New director appointed
30 Jul 2007 287 Registered office changed on 30/07/07 from: cowleaze house 39-45 cowleaze road kingston upon thames surrey KT2 6DZ
30 Jul 2007 288a New director appointed
05 Mar 2007 363s Annual return made up to 22/01/07
  • 363(288) ‐ Director resigned
31 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 287 Registered office changed on 10/01/07 from: brook house 10 church terrace richmond surrey TW10 6SE
09 Feb 2006 363s Annual return made up to 22/01/06
  • 363(287) ‐ Registered office changed on 09/02/06
16 Nov 2005 AA Full accounts made up to 31 March 2005
25 May 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
02 Feb 2005 287 Registered office changed on 02/02/05 from: ruskin house 40-41 museum street london WC1A 1LT
02 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 20/01/05