17-32 ELGIN MANSIONS RTM COMPANY LIMITED

Company number 05297324

Date	Type	Description	View / Download
30 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 5 bedales lewes road haywards heath west sussex BH17 7TE	(1 page)
10 Feb 2009	288a	Director appointed rachel curtin	(2 pages)
19 Dec 2008	363a	Annual return made up to 26/11/08	(3 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
10 Jun 2008	288a	Director appointed robert john case	(2 pages)
29 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
29 Nov 2007	363a	Annual return made up to 26/11/07	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
17 Apr 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 19 elgin mansions elgin avenue london W9 1JG	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	363s	Annual return made up to 26/11/06	(4 pages)
31 Aug 2006	AA	Total exemption full accounts made up to 30 November 2005	(3 pages)
12 Jun 2006	288a	New director appointed	(3 pages)
05 Jun 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(3 pages)
31 Jan 2006	363a	Annual return made up to 26/11/05	(4 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Jul 2005	CERTNM	Company name changed 17-32 elgin mansions LIMITED\certificate issued on 29/07/05	(2 pages)
28 Apr 2005	288c	Secretary's particulars changed	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
26 Nov 2004	NEWINC	Incorporation	(20 pages)