EMBASSY COURT, SURBITON RTM COMPANY LIMITED
Company number 05031784
- Company Overview for EMBASSY COURT, SURBITON RTM COMPANY LIMITED (05031784)
- Filing history for EMBASSY COURT, SURBITON RTM COMPANY LIMITED (05031784)
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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) |
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26 Nov 2015 | AP01 | Appointment of Mr Karl Adrian Reynolds as a director on 14 September 2015 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Jul 2015 | TM01 | Termination of appointment of Lucy Moore as a director on 20 July 2015 | |
06 Mar 2015 | AR01 | Annual return made up to 2 February 2015 no member list | |
26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Mar 2014 | CH01 | Director's details changed for Stephen Mark Upham on 12 March 2014 | |
05 Mar 2014 | CH01 | Director's details changed for Mr Lucy Moore on 5 March 2014 | |
05 Mar 2014 | CH01 | Director's details changed for Christine Pamela Allingham on 5 March 2014 | |
28 Feb 2014 | AR01 | Annual return made up to 2 February 2014 no member list | |
16 Jan 2014 | TM01 | Termination of appointment of Josephine Buonaguidi as a director | |
21 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Mar 2013 | AP01 | Appointment of Mr Lucy Moore as a director | |
04 Mar 2013 | AR01 | Annual return made up to 2 February 2013 no member list | |
04 Mar 2013 | TM01 | Termination of appointment of Ottavio Monopoli as a director | |
21 Jan 2013 | AP04 | Appointment of Grace Miller & Co Limited as a secretary | |
17 Jan 2013 | TM02 | Termination of appointment of Robert Heald as a secretary | |
17 Jan 2013 | AD01 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 17 January 2013 | |
30 Oct 2012 | CH03 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 2 February 2012 no member list | |
15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Apr 2011 | AP03 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary | |
19 Apr 2011 | TM02 | Termination of appointment of Christine Allingham as a secretary | |
18 Apr 2011 | CH01 | Director's details changed for Stephen Mark Upham on 18 April 2011 | |
18 Apr 2011 | AD01 | Registered office address changed from C/O Robert Heald Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 18 April 2011 |