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NEW RIVER HEAD RTM COMPANY LIMITED

Company number 05068066

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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)
20 May 2016 AR01 Annual return made up to 19 April 2016 no member list
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Feb 2016 AP01 Appointment of Mr Victor Simon Rae-Reeves as a director on 12 November 2015
10 Jul 2015 TM01 Termination of appointment of Peter James Andrews as a director on 9 July 2015
14 May 2015 AR01 Annual return made up to 19 April 2015 no member list
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Feb 2015 AP01 Appointment of Mr John Scott as a director on 9 October 2014
13 Jan 2015 AD01 Registered office address changed from C/O Lamberts Chartered Surveyors 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 13 January 2015
21 Nov 2014 AP01 Appointment of Dr Richard Thomas Kimblin as a director on 9 October 2014
24 Jul 2014 AP01 Appointment of Joshua Jacob Gennet as a director on 24 April 2014
24 Jul 2014 AP01 Appointment of Leslie Andreen Ross as a director on 11 October 2012
03 Jul 2014 AR01 Annual return made up to 19 April 2014 no member list
02 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2014 TM01 Termination of appointment of Sara Halbard as a director
26 Jun 2014 TM01 Termination of appointment of Larry Williams as a director
26 Jun 2014 TM01 Termination of appointment of Lindy Swinfield as a director
05 Jun 2013 AR01 Annual return made up to 19 April 2013 no member list
04 Jun 2013 TM02 Termination of appointment of Jonathan Hawksley as a secretary
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 TM01 Termination of appointment of Robert Hamilton as a director
28 Mar 2013 TM01 Termination of appointment of Valerie Ellwood as a director
17 Jan 2013 AP01 Appointment of Karine Winter Beatty as a director
11 Jan 2013 AP01 Appointment of Lindy Jennifer Swinfield as a director
11 Jan 2013 AP01 Appointment of Peter James Andrews as a director
11 Jan 2013 AP01 Appointment of Larry Eugene Williams as a director