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RODWELL CLOSE (OTTAWA HOUSE) RTM COMPANY LIMITED

Company number 05057704

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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)
05 Nov 2010 AP01 Appointment of Ms Sonia Diana Turnbull as a director
05 Nov 2010 AP01 Appointment of Mr Derek Cunliffe as a director
05 Nov 2010 AP01 Appointment of Ms Sonia Diana Turnbull as a director
19 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 27 February 2010 no member list
17 Nov 2009 AP01 Appointment of Mrs Jeanette Anne Dunne as a director
08 Apr 2009 288a Director appointed shoba wijayawardane
02 Apr 2009 288b Appointment terminated secretary roxborough secretarial services LIMITED
25 Mar 2009 288a Director appointed hasu champaneri
25 Mar 2009 288b Appointment terminated director roxborough management services LIMITED
27 Feb 2009 363a Annual return made up to 27/02/09
12 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2008 363a Annual return made up to 27/02/08
07 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Mar 2007 AA Accounts made up to 31 December 2006
20 Mar 2007 363a Annual return made up to 27/02/07
15 Mar 2007 287 Registered office changed on 15/03/07 from: rye house 28 easton street high wycombe buckinghamshire HP11 1NT
04 Dec 2006 288b Secretary resigned;director resigned
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Director resigned
22 Nov 2006 288a New director appointed
22 Mar 2006 363s Annual return made up to 27/02/06
02 Mar 2006 AA Accounts made up to 31 December 2005
19 Jul 2005 287 Registered office changed on 19/07/05 from: odeon house 146 college road harrow middlesex HA1 1BH
25 May 2005 AA Accounts made up to 31 December 2004