LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED
Company number 05976975
- Company Overview for LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED (05976975)
- Filing history for LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED (05976975)
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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) |
|---|---|---|---|
| 30 Oct 2014 | AR01 | Annual return made up to 24 October 2014 no member list | |
| 30 Oct 2014 | CH01 | Director's details changed for Richard Simons on 30 October 2014 | |
| 30 Oct 2014 | CH01 | Director's details changed for Mr Herman Santiago on 30 October 2014 | |
| 30 Oct 2014 | CH01 | Director's details changed for Timothy David Brewer on 30 October 2014 | |
| 30 Oct 2014 | CH01 | Director's details changed for Spencer Morris on 30 October 2014 | |
| 25 Mar 2014 | AP04 | Appointment of United Company Secretaries as a secretary | |
| 12 Feb 2014 | TM02 | Termination of appointment of Catherine a Williams Ltd as a secretary | |
| 14 Jan 2014 | AD01 | Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD on 14 January 2014 | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 31 Oct 2013 | AR01 | Annual return made up to 24 October 2013 no member list | |
| 05 Nov 2012 | AR01 | Annual return made up to 24 October 2012 no member list | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Sep 2012 | AP01 | Appointment of Timothy David Brewer as a director | |
| 14 Feb 2012 | AP04 | Appointment of Catherine a Williams Ltd as a secretary | |
| 07 Feb 2012 | AD01 | Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD Wales on 7 February 2012 | |
| 07 Feb 2012 | AD01 | Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF United Kingdom on 7 February 2012 | |
| 06 Feb 2012 | TM02 | Termination of appointment of Badger Hakim Secretaries Limited as a secretary | |
| 23 Jan 2012 | AP01 | Appointment of Mr Herman Santiago as a director | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 24 October 2011 no member list | |
| 19 Oct 2011 | TM01 | Termination of appointment of Andrew Burns as a director | |
| 06 Dec 2010 | AP01 | Appointment of James Jonathan Carline as a director | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 24 October 2010 no member list | |
| 06 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association |