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74 HAREFIELD ROAD RTM COMPANY LIMITED

Company number 05880026

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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)
14 Aug 2008	363s	Annual return made up to 18/07/08 363(287) ‐ Registered office changed on 14/08/08	View PDF Annual return made up to 18/07/08 363(287) ‐ Registered office changed on 14/08/08 - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
09 Nov 2007	363s	Annual return made up to 18/07/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Annual return made up to 18/07/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU	View PDF Registered office changed on 18/07/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU - link opens in a new window - 1 page (1 page)
16 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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