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9A DALLINGTON STREET RTM COMPANY LIMITED

Company number 05640214

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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 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Oct 2017 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017
25 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
04 May 2017 AP04 Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017
03 May 2017 AD01 Registered office address changed from C/O Burlington Estates 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
22 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Mar 2014 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 20 March 2014
20 Mar 2014 TM02 Termination of appointment of James Thornton as a secretary
03 Dec 2013 AR01 Annual return made up to 30 November 2013 no member list
20 May 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list
08 Nov 2012 CH01 Director's details changed for Teresa Elizabeth Palmano on 6 November 2012
08 Nov 2012 CH01 Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Apr 2012 TM01 Termination of appointment of Nicholas Gardner as a director
07 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
02 Nov 2011 AP01 Appointment of Catherine Eileen Callaghan as a director
04 May 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 30 November 2010 no member list