- Company Overview for CHARLEWOOD RTM CO LTD (05457395)
- Filing history for CHARLEWOOD RTM CO LTD (05457395)
- People for CHARLEWOOD RTM CO LTD (05457395)
- More for CHARLEWOOD RTM CO LTD (05457395)
| 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) |
|---|---|---|---|
| 27 Jul 2010 | TM01 | Termination of appointment of David Spruzen as a director | |
| 02 Jul 2010 | AR01 | Annual return made up to 19 May 2010 no member list | |
| 01 Jul 2010 | CH01 | Director's details changed for David John Spruzen on 1 October 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Alexander Campbell Scott on 1 October 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Michael John Flawn on 1 October 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Reginald Keith Adamson on 1 October 2009 | |
| 04 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 17 Dec 2009 | TM01 | Termination of appointment of Brandon Barnwell as a director | |
| 24 Jun 2009 | 363a | Annual return made up to 19/05/09 | |
| 11 Feb 2009 | 288a | Director appointed alexander campbell scott | |
| 27 Dec 2008 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 12 Jun 2008 | 363a | Annual return made up to 19/05/08 | |
| 12 Jun 2008 | 288b | Appointment terminated director peter cunnison | |
| 05 Feb 2008 | 288b | Director resigned | |
| 18 Dec 2007 | 288a | New director appointed | |
| 05 Dec 2007 | 288a | New director appointed | |
| 07 Nov 2007 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 03 Jul 2007 | 363s |
Annual return made up to 19/05/07
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| 02 May 2007 | 287 | Registered office changed on 02/05/07 from: 6 charlewood house, church road aspley heath bedfordshire MK17 8TA | |
| 02 May 2007 | 288b | Director resigned | |
| 02 May 2007 | 288b | Director resigned | |
| 02 May 2007 | 288b | Secretary resigned | |
| 19 Apr 2007 | 225 | Accounting reference date extended from 31/05/07 to 31/08/07 | |
| 19 Apr 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 01 Dec 2006 | 287 | Registered office changed on 01/12/06 from: 14 charlewood house church road aspley heath bedfordshire MK17 8TA |