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117 CARR ROAD RTM COMPANY LIMITED

Company number 05055627

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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)
28 Feb 2013 AR01 Annual return made up to 25 February 2013 no member list
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Mar 2012 AR01 Annual return made up to 25 February 2012 no member list
16 Dec 2011 AP01 Appointment of Dr Leonard Wanigasooriya as a director
15 Dec 2011 TM01 Termination of appointment of Sarah Oliver as a director
03 Dec 2011 AD01 Registered office address changed from Flat 2 117 Carr Road Northolt Middlesex UB5 4RE on 3 December 2011
20 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 25 February 2011 no member list
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Feb 2010 AR01 Annual return made up to 25 February 2010 no member list
27 Feb 2010 CH01 Director's details changed for Sarah Oliver on 27 February 2010
13 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Mar 2009 363a Annual return made up to 25/02/09
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
27 Feb 2008 363a Annual return made up to 25/02/08
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Apr 2007 288b Secretary resigned
26 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2007 363s Annual return made up to 25/02/07
  • 363(287) ‐ Registered office changed on 15/03/07
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New director appointed
27 Mar 2006 363s Annual return made up to 25/02/06
21 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Mar 2005 363s Annual return made up to 25/02/05
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 288a New secretary appointed