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TYLER HOUSE RTM COMPANY LIMITED

Company number 05979630

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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)
03 Dec 2009 CH01 Director's details changed for Nicholas Aplas on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Dr Surhvinder Kaur Cooper on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Lambourne on 3 December 2009
17 Jul 2009 288a Director appointed dr surhvinder kaur cooper
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Apr 2009 288b Appointment terminated secretary james thornton
04 Apr 2009 288a Secretary appointed rbms
03 Mar 2009 287 Registered office changed on 03/03/2009 from unit 3 castle gate castle street hertford hertfordshire SG14 1HD
04 Dec 2008 288b Appointment terminated director anthony grenfell
28 Oct 2008 363a Annual return made up to 26/10/08
15 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Apr 2008 288a Director appointed anthony grenfell
01 Dec 2007 287 Registered office changed on 01/12/07 from: flat 12 tyler house wat tyler road blackheath london SE3 0RF
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
22 Nov 2007 363a Annual return made up to 26/10/07
26 Oct 2006 NEWINC Incorporation