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THORNTON RTM COMPANY LIMITED

Company number 05460419

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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)
23 Jun 2012 TM01 Termination of appointment of Rebecca Wilson as a director
23 Jun 2012 TM01 Termination of appointment of Richard Hakes as a director
16 Apr 2012 TM01 Termination of appointment of Richard Hobbs as a director
16 Apr 2012 TM02 Termination of appointment of Richard Hakes as a secretary
30 Mar 2012 AP01 Appointment of Miss Julia Dean as a director
30 Mar 2012 AP01 Appointment of Mrs Antonia Mary Crawford as a director
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 23 May 2011 no member list
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 23 May 2010 no member list
11 Aug 2010 CH01 Director's details changed for Richard Hobbs on 23 May 2010
11 Aug 2010 CH01 Director's details changed for Richard Hakes on 23 May 2010
13 Apr 2010 AP01 Appointment of Ms Rebecca Wilson as a director
13 Apr 2010 AP01 Appointment of Mr James Latham as a director
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
03 Jun 2009 363a Annual return made up to 23/05/09
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Aug 2008 363s Annual return made up to 23/05/08
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Aug 2007 363s Annual return made up to 23/05/07
25 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2006 363s Annual return made up to 23/05/06
  • 363(288) ‐ Director resigned
23 May 2005 NEWINC Incorporation