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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)
29 Sep 2004 288b Secretary resigned
04 Jun 2004 288b Director resigned
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
19 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 287 Registered office changed on 05/02/04 from: 16 saint john street london EC1M 4NT
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288a New secretary appointed;new director appointed
05 Feb 2004 288a New director appointed
22 Jan 2004 NEWINC Incorporation