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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)
04 Feb 2010 TM01 Termination of appointment of Martin Kaye as a director
08 Nov 2009 AD01 Registered office address changed from Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 8 November 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 288a Director appointed jonathan hedley
06 Jun 2009 288a Director appointed doctor michael jeffret o'neil
14 Apr 2009 363a Annual return made up to 14/04/09
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Annual return made up to 14/04/08
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 288a New director appointed
30 Apr 2007 363s Annual return made up to 14/04/07
14 Feb 2007 288b Director resigned
10 Nov 2006 288b Secretary resigned
10 Nov 2006 287 Registered office changed on 10/11/06 from: 10 langtons wharf the calls leeds west yorkshire LS2 7EF
10 Nov 2006 288a New secretary appointed
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Annual return made up to 14/04/06
21 Feb 2006 AA Accounts for a small company made up to 31 March 2005
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
08 Nov 2005 288a New director appointed
18 Jul 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
03 May 2005 363s Annual return made up to 14/04/05
14 Apr 2004 NEWINC Incorporation