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LANGTON'S WHARF RTM COMPANY LIMITED

Company number 05101396

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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)
08 Feb 2013 TM01 Termination of appointment of Michael O'neil as a director
08 Feb 2013 TM01 Termination of appointment of Nigel Edwards as a director
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 14 April 2012 no member list
24 Apr 2012 CH01 Director's details changed for Edward George Longden on 24 April 2012
09 Feb 2012 AD01 Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB on 9 February 2012
09 Feb 2012 AP03 Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary
09 Feb 2012 TM02 Termination of appointment of Stephen Mclellan as a secretary
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AP01 Appointment of Paul Michael Williams as a director
03 Jun 2011 TM01 Termination of appointment of Jonathan Hedley as a director
03 Jun 2011 AP01 Appointment of Edward George Longden as a director
20 Apr 2011 AR01 Annual return made up to 14 April 2011 no member list
20 Apr 2011 CH03 Secretary's details changed for Mr Stephen Leslie Mclellan on 19 April 2011
19 Jan 2011 TM01 Termination of appointment of Anthony O'reilly as a director
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 14 April 2010 no member list
15 Apr 2010 CH01 Director's details changed for Doctor Michael Jeffret O'neil on 14 April 2010
15 Apr 2010 CH01 Director's details changed for Anthony Oreilly on 14 April 2010
15 Apr 2010 CH01 Director's details changed for Mr Neil Anthony Thomas on 14 April 2010
15 Apr 2010 CH01 Director's details changed for Nigel Royston Edwards on 14 April 2010
15 Apr 2010 CH01 Director's details changed for Mr Paul Middleton on 14 April 2010
15 Apr 2010 CH01 Director's details changed for Jonathan Hedley on 14 April 2010
15 Apr 2010 TM01 Termination of appointment of Antonia Browne as a director
15 Apr 2010 CH01 Director's details changed for Dr Elizabeth Jane Lindley on 14 April 2010