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EMBASSY COURT, SURBITON RTM COMPANY LIMITED

Company number 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)
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