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3 QUEEN'S GATE RTM COMPANY LIMITED

Company number 05402077

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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)
13 Sep 2016 AA Accounts for a dormant company made up to 24 December 2015
18 Apr 2016 AR01 Annual return made up to 23 March 2016 no member list
12 Feb 2016 AA Accounts for a dormant company made up to 24 December 2014
21 Apr 2015 AR01 Annual return made up to 23 March 2015 no member list
12 May 2014 AA Accounts for a dormant company made up to 24 December 2013
04 Apr 2014 AR01 Annual return made up to 23 March 2014 no member list
26 Apr 2013 AA Total exemption full accounts made up to 24 December 2012
18 Apr 2013 AR01 Annual return made up to 23 March 2013 no member list
24 Apr 2012 AR01 Annual return made up to 23 March 2012 no member list
05 Apr 2012 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 5 April 2012
04 Apr 2012 AP04 Appointment of Blenheims Estate and Asset Management as a secretary
04 Apr 2012 TM02 Termination of appointment of Northwood Registrars Limited as a secretary
08 Mar 2012 AA Total exemption full accounts made up to 24 December 2011
02 Mar 2012 TM01 Termination of appointment of Cecilia Mcauley Howell as a director
02 Mar 2012 AP01 Appointment of Shala Kaussari-Dick as a director
18 May 2011 AA Total exemption full accounts made up to 24 December 2010
17 May 2011 TM01 Termination of appointment of Danielle Mulligan as a director
06 Apr 2011 AR01 Annual return made up to 23 March 2011 no member list
06 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2010 CC04 Statement of company's objects
06 May 2010 AR01 Annual return made up to 23 March 2010 no member list
06 May 2010 CH04 Secretary's details changed for Northwood Registrars Limited on 23 March 2010
06 May 2010 CH01 Director's details changed for Cecilia Mcauley Howell on 23 March 2010
06 May 2010 CH01 Director's details changed for Danielle Mulligan on 23 March 2010