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NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED

Company number 05844618

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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)
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 MEM/ARTS Memorandum and Articles of Association
18 Jun 2010 AR01 Annual return made up to 13 June 2010 no member list
17 Jun 2010 AP01 Appointment of Elizabeth Anne Lotz as a director
27 Apr 2010 AP01 Appointment of Bryony Helen Stevens as a director
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 CH04 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009
02 Dec 2009 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ on 2 December 2009
01 Jul 2009 363a Annual return made up to 13/06/09
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2008 363a Annual return made up to 13/06/08
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 363a Annual return made up to 13/06/07
03 Sep 2007 288a New director appointed
22 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jul 2007 288b Director resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: 9 norway gate surrey quays london SE16 7TR
25 May 2007 288b Secretary resigned
21 May 2007 288b Secretary resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
16 Feb 2007 288a New director appointed
13 Jun 2006 NEWINC Incorporation