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87 HATTON GARDEN RTM COMPANY LIMITED

Company number 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)
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