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47 HALESWORTH ROAD RTM COMPANY LIMITED

Company number 05907042

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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)
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 May 2008 288c Secretary's change of particulars / amy waldron / 26/05/2008
20 Aug 2007 363a Annual return made up to 15/08/07
05 Mar 2007 287 Registered office changed on 05/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288b Director resigned
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 NEWINC Incorporation