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ST. GEORGE'S MANSIONS RTM COMPANY LIMITED

Company number 05318903

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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)
11 Mar 2010 AA Accounts for a dormant company made up to 21 June 2009
02 Mar 2010 TM02 Termination of appointment of Crabtree Property Management Limited as a secretary
02 Mar 2010 TM02 Termination of appointment of a secretary
01 Mar 2010 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 1 March 2010
03 Feb 2010 AR01 Annual return made up to 22 December 2009
15 Dec 2009 AP01 Appointment of Mark Penfold as a director
30 Oct 2009 AP01 Appointment of Stefan Crosbie Cucos as a director
15 Sep 2009 288b Appointment terminated director timothy john
16 Apr 2009 363a Annual return made up to 22/12/08
16 Apr 2009 288a Director appointed allyson christina davies
09 Apr 2009 288a Secretary appointed crabtree property management LIMITED
08 Apr 2009 288b Appointment terminated secretary moretons corporate services LIMITED
27 Jan 2009 287 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU
15 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jul 2008 AA Total exemption small company accounts made up to 21 June 2008
04 Jul 2008 288a Director appointed adnan pasha siddiqui
23 Jun 2008 288b Appointment terminated director christopher stanton
22 Jan 2008 363s Annual return made up to 22/12/07
16 Jan 2008 288a New director appointed
24 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2007 AA Total exemption small company accounts made up to 21 June 2007
23 Jan 2007 363s Annual return made up to 22/12/06
10 Aug 2006 288b Director resigned
07 Aug 2006 288a New director appointed
24 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors