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ALSFORD WHARF RTM COMPANY LIMITED

Company number 05631202

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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)
10 Jan 2011 TM01 Termination of appointment of Jacqueline Blake as a director
23 Nov 2010 AR01 Annual return made up to 21 November 2010 no member list
22 Nov 2010 CH04 Secretary's details changed for Cosec Management Services Ltd on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Jacqueline Blake on 3 June 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 21 November 2009 no member list
19 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
14 May 2009 288c Director's change of particulars / jacqueline blake / 14/05/2009
06 May 2009 288c Secretary's change of particulars / cosec management services LTD / 06/05/2009
19 Jan 2009 363a Annual return made up to 21/11/08
19 Jan 2009 288c Director's change of particulars / charles brookson / 20/11/2008
06 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Dec 2008 288c Director's change of particulars / jacqueline blake / 20/10/2008
17 Dec 2008 288a Secretary appointed cosec management services LTD
17 Dec 2008 287 Registered office changed on 17/12/2008 from 57 marlowes hemel hempstead hertfordshire HP1 1LE
08 May 2008 288b Appointment terminated director and secretary judith clegg
22 Apr 2008 288a Director appointed madeline elsie smith
26 Nov 2007 363a Annual return made up to 21/11/07
11 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
01 Oct 2007 287 Registered office changed on 01/10/07 from: 85-87 high street berkhamsted hertfordshire HP4 2DF
01 Jun 2007 288a New director appointed
02 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
28 Dec 2006 363s Annual return made up to 21/11/06
22 May 2006 225 Accounting reference date shortened from 30/11/06 to 31/05/06
21 Nov 2005 NEWINC Incorporation