OLD ABERDEEN WHARF RTM COMPANY LIMITED

Company number 05196396

Date	Type	Description	View / Download
18 Aug 2011	AR01	Annual return made up to 29 July 2011 no member list	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
30 Sep 2010	AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 30 September 2010	(1 page)
30 Sep 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 30 September 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 29 July 2010 no member list	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 29 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Daniel Paul Collings on 29 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Frank Will on 29 July 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Leo Ingenhaag as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
13 Aug 2009	363a	Annual return made up to 29/07/09	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
26 Aug 2008	363a	Annual return made up to 29/07/08	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
28 Aug 2007	363a	Annual return made up to 29/07/07	(2 pages)
19 Feb 2007	288b	Director resigned	(1 page)
15 Jan 2007	AA	Full accounts made up to 31 December 2005	(8 pages)
31 Jul 2006	363a	Annual return made up to 29/07/06	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 8 aberdeen wharf wapping high street london E1W 2ND	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)