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NEW HYTHE LANE (RMC) LIMITED

Company number 05246909

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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)
03 Jun 2014 TM02 Termination of appointment of Alan Foster & Associates as a secretary
03 Jun 2014 AD01 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014
30 Sep 2013 AR01 Annual return made up to 30 September 2013 no member list
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 CH01 Director's details changed for Simon Kenneth Giles on 4 October 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 no member list
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 TM01 Termination of appointment of Georgina Jackson as a director
09 Nov 2010 AP01 Appointment of Dr Nicholas Martin Bolas as a director
14 Oct 2010 AR01 Annual return made up to 30 September 2010 no member list
13 Oct 2010 CH01 Director's details changed for Georgina Jackson on 1 October 2009
13 Oct 2010 CH04 Secretary's details changed for Alan Foster & Associates on 1 October 2009
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 30 September 2009 no member list
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2008 363a Annual return made up to 30/09/08
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2007 363a Annual return made up to 30/09/07
15 Nov 2006 288a New director appointed
26 Oct 2006 363a Annual return made up to 30/09/06
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Director resigned