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THE MALTINGS RTM COMPANY LIMITED

Company number 05746481

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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)
17 Feb 2009 287 Registered office changed on 17/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR united kingdom
13 Jan 2009 288b Appointment terminated director maxine fothergill
18 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Sep 2008 288a Secretary appointed mint secretarial LIMITED
04 Sep 2008 287 Registered office changed on 04/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
05 Aug 2008 287 Registered office changed on 05/08/2008 from barnside, wrotham road meopham gravesend kent DA13 0AU
19 Mar 2008 363a Annual return made up to 17/03/08
21 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
01 May 2007 363a Annual return made up to 17/03/07
09 Oct 2006 288a New director appointed
06 Oct 2006 288b Director resigned
02 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
25 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288b Secretary resigned;director resigned
07 Apr 2006 288b Director resigned
17 Mar 2006 NEWINC Incorporation