29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED

Company number 05328380

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Jason Terrence Coates on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Charles Groves on 1 October 2009	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009	(2 pages)
17 Feb 2009	363a	Annual return made up to 10/01/09	(3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from solitaire secretaries LTD lynwood house 10 victors way barnet herts EN5 5TZ	(1 page)
01 Aug 2008	288a	Secretary appointed solitaire secretaries LTD	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from c/o urang LTD 196 new kings road london SW6 4NF	(1 page)
31 Jul 2008	288b	Appointment terminated secretary urang LIMITED	(1 page)
21 May 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
27 Feb 2008	363a	Annual return made up to 10/01/08	(3 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
24 May 2007	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
28 Feb 2007	363a	Annual return made up to 10/01/07	(2 pages)
28 Feb 2007	288a	New secretary appointed	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: second floor 79 knightsbridge london SW1X 7RB	(1 page)
21 Mar 2006	363s	Annual return made up to 10/01/06	(4 pages)
31 May 2005	288a	New director appointed	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
31 May 2005	288b	Director resigned	(1 page)
19 May 2005	288a	New director appointed	(2 pages)
10 Jan 2005	NEWINC	Incorporation	(30 pages)