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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)
25 Feb 2011 AR01 Annual return made up to 2 February 2011 no member list
25 Feb 2011 AD01 Registered office address changed from C/O Robert Heald Wallakers 69 Victoria Road Surbiton KT6 4NX Surreykt6 4Nx on 25 February 2011
23 Feb 2011 AP01 Appointment of Mr Joseph Thomas Nicholls as a director
23 Feb 2011 AP01 Appointment of Mr Ottavio Monopoli as a director
23 Feb 2011 AP01 Appointment of Mrs Josephine Buonaguidi as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
13 Dec 2010 AD01 Registered office address changed from C/O Mrs J Buonaguidi 20 Portsmouth Road Surbiton Surrey KT6 4HW United Kingdom on 13 December 2010
04 Dec 2010 AD01 Registered office address changed from 2 Embassy Court Portsmouth Road Surbiton Surrey KT6 4HW on 4 December 2010
11 Feb 2010 AR01 Annual return made up to 2 February 2010 no member list
11 Feb 2010 CH01 Director's details changed for Christine Pamela Allingham on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Stephen Mark Upham on 11 February 2010
08 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2009 363a Annual return made up to 02/02/09
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jul 2008 363s Annual return made up to 02/02/08
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
02 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
11 Mar 2007 363s Annual return made up to 02/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/07
03 Mar 2006 363s Annual return made up to 02/02/06
12 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
07 Mar 2005 363s Annual return made up to 02/02/05
15 Dec 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
13 Feb 2004 288b Secretary resigned
02 Feb 2004 NEWINC Incorporation