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CATALINA DRIVE (47-50) RTM COMPANY LIMITED

Company number 05659240

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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)
12 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Feb 2016 AR01 Annual return made up to 20 December 2015 no member list
25 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jan 2015 AR01 Annual return made up to 20 December 2014 no member list
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jun 2014 AP03 Appointment of Mr Robert David Green as a secretary
11 Jun 2014 AP01 Appointment of Mr Robert David Green as a director
11 Jun 2014 AD01 Registered office address changed from 1a Telford Avenue Leamington Spa Warwickshire CV32 7HJ on 11 June 2014
31 Mar 2014 AR01 Annual return made up to 20 December 2013 no member list
31 Mar 2014 CH01 Director's details changed for Mrs Gina James on 31 March 2014
31 Mar 2014 TM02 Termination of appointment of Samantha Smith as a secretary
31 Mar 2014 AD01 Registered office address changed from 1a Telford Ave 1a Telford Avenue Leamington Spa Warwickshire CV32 7HJ England on 31 March 2014
31 Mar 2014 TM02 Termination of appointment of Samantha Smith as a secretary
31 Mar 2014 AD01 Registered office address changed from 49 Little Park Southam Warwickshire CV47 0JF United Kingdom on 31 March 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 AR01 Annual return made up to 20 December 2012 no member list
04 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Sep 2012 TM02 Termination of appointment of Tmd Accountancy as a secretary
30 Aug 2012 AP01 Appointment of Mrs Gina James as a director
30 Aug 2012 AP03 Appointment of Miss Samantha Jane Smith as a secretary
30 Aug 2012 AD01 Registered office address changed from 12-14 High Street Poole Dorset BH15 1BP on 30 August 2012
04 May 2012 AP01 Appointment of Mrs Georgina Lynne Green as a director
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 AR01 Annual return made up to 20 December 2011 no member list
24 Apr 2012 CH04 Secretary's details changed for Tmd Accountancy on 20 October 2011