87 HATTON GARDEN RTM COMPANY LIMITED
Company number 05318350
- Company Overview for 87 HATTON GARDEN RTM COMPANY LIMITED (05318350)
- Filing history for 87 HATTON GARDEN RTM COMPANY LIMITED (05318350)
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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) |
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23 Jan 2010 | CH01 | Director's details changed for Geoffrey Ronald Dicks on 21 December 2009 | |
23 Jan 2010 | CH01 | Director's details changed for Giles Balleny on 21 December 2009 | |
23 Jan 2010 | CH01 | Director's details changed for Joan Dicks on 21 December 2009 | |
23 Jan 2010 | AD02 | Register inspection address has been changed | |
23 Jan 2010 | CH01 | Director's details changed for Gregory John Coleman on 21 December 2009 | |
23 Jan 2010 | CH03 | Secretary's details changed for Anthony Paul Robin Alford on 21 December 2009 | |
15 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
19 Nov 2009 | TM01 | Termination of appointment of James Witt as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Suzanne Witt as a director | |
19 May 2009 | 288a | Secretary appointed anthony alford | |
04 Mar 2009 | 288c | Director's change of particulars / geoffrey dicks / 15/12/2008 | |
06 Feb 2009 | 363a | Annual return made up to 21/12/08 | |
06 Feb 2009 | 288a | Director appointed giles balleny | |
06 Feb 2009 | 288a | Director appointed william lau | |
20 Jan 2009 | 288b | Appointment terminated director vukan polimac | |
09 Jan 2009 | 288a | Director appointed joan dicks | |
09 Jan 2009 | 288a | Director appointed alastair roberts | |
10 Oct 2008 | 288a | Director appointed andrew paul davies | |
02 Oct 2008 | 288a | Director appointed gregory john coleman | |
26 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from flat 3 87 hatton garden london EC1N 8QQ | |
26 Sep 2008 | 288a | Director appointed james witt | |
26 Sep 2008 | 288a | Director appointed suzanne witt | |
26 Sep 2008 | 288a | Director appointed geoffrey ronald dicks | |
26 Sep 2008 | 288a | Director appointed james cunningham |