91 CADOGAN GARDENS RTM COMPANY LIMITED
Company number 05434953
- Company Overview for 91 CADOGAN GARDENS RTM COMPANY LIMITED (05434953)
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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) |
|---|---|---|---|
| 09 May 2011 | AR01 | Annual return made up to 25 April 2011 no member list | |
| 19 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 30 Nov 2010 | AP01 | Appointment of Mrs Monica Meade as a director | |
| 12 Nov 2010 | TM01 | Termination of appointment of Melissa De Paiva Raposo as a director | |
| 06 Oct 2010 | AD01 | Registered office address changed from C/O Hml Andertons Christopher Wrens Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 25 April 2010 no member list | |
| 27 Apr 2010 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary | |
| 27 Apr 2010 | TM02 | Termination of appointment of Hml Company Secretarial Service as a secretary | |
| 01 Feb 2010 | CH01 | Director's details changed for Melissa Jane De Paiva Raposo on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Luca Albertini on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Luca Albertini on 1 February 2010 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 14 May 2009 | 363a | Annual return made up to 25/04/09 | |
| 02 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 18 Feb 2009 | 288a | Secretary appointed hml company secretarial service | |
| 18 Feb 2009 | 288b | Appointment terminated secretary frank phillip | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from lytton house 20 lytton road new barnet herts EN5 5BY | |
| 12 Aug 2008 | 363a | Annual return made up to 25/04/08 | |
| 02 Jul 2008 | 288a | Secretary appointed frank phillip | |
| 02 Jul 2008 | 288b | Appointment terminated secretary mark graham | |
| 02 Jul 2008 | 287 | Registered office changed on 02/07/2008 from bapton manor wylye wiltshire BA12 0SB | |
| 21 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 07 Jun 2007 | 363s |
Annual return made up to 25/04/07
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| 14 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 27 Apr 2006 | 363s | Annual return made up to 25/04/06 |