55 PORTLAND PLACE RTM COMPANY LIMITED
Company number 05882856
- Company Overview for 55 PORTLAND PLACE RTM COMPANY LIMITED (05882856)
- Filing history for 55 PORTLAND PLACE RTM COMPANY LIMITED (05882856)
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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) |
|---|---|---|---|
| 28 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Sep 2010 | AP01 | Appointment of Noor Abdlatif Al-Hamad as a director | |
| 08 Sep 2010 | AP01 | Appointment of Georgina Hirdaramani Dialdas as a director | |
| 08 Sep 2010 | TM01 | Termination of appointment of Ahmad Al Hamad as a director | |
| 04 Aug 2010 | AR01 | Annual return made up to 20 July 2010 no member list | |
| 04 Aug 2010 | CH01 | Director's details changed for Lorne Somerville on 20 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Maurice Shamash on 20 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Ahmad Al Hamad on 20 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Michael Palmer on 20 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for John Fingleton on 20 July 2010 | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 363a | Annual return made up to 20/07/09 | |
| 10 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Oct 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 09 Oct 2008 | 225 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 | |
| 09 Oct 2008 | 363a | Annual return made up to 20/07/08 | |
| 17 Sep 2008 | 288a | Director appointed lorne somerville | |
| 12 Aug 2008 | 288a | Director appointed jon gooding | |
| 12 Aug 2008 | 288a | Director appointed michael palmer | |
| 12 Aug 2008 | 288a | Director appointed john fingleton | |
| 12 Aug 2008 | 288a | Director appointed maurice shamash | |
| 12 Aug 2008 | 288a | Director appointed ali mahdavi | |
| 30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from 136 baker street london W1U 6DU | |
| 30 Jul 2008 | 288b | Appointment terminated director and secretary nigel gee |