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KINGSMEADOW RTM COMPANY LIMITED

Company number 05999605

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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)
19 May 2016 CH01 Director's details changed for Claire Susan Evans on 1 January 2016
19 May 2016 CH01 Director's details changed for Janet Elizabeth Cole on 1 January 2016
19 May 2016 CH01 Director's details changed for Mr John Duthie Eric Butcher on 1 January 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 25
02 Apr 2015 AP01 Appointment of Mr Paul Fuller as a director on 3 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 25
17 Nov 2014 CH03 Secretary's details changed for John Duthie Eric Butcher on 17 November 2014
17 Nov 2014 CH01 Director's details changed for John Duthie Eric Butcher on 17 November 2014
10 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 25
11 Dec 2013 TM01 Termination of appointment of Susan Ramsden as a director
09 Oct 2013 AP01 Appointment of Susan Diane Ramsden as a director
09 Oct 2013 AP01 Appointment of Janet Elizabeth Cole as a director
09 Oct 2013 AD01 Registered office address changed from 3 Manor Road Colchester Essex CO3 3LU on 9 October 2013
10 Sep 2013 AP01 Appointment of Mrs Susan Diane Ramsden as a director
10 Sep 2013 TM01 Termination of appointment of Sophie Strangward as a director
24 Jul 2013 CH03 Secretary's details changed for John Duthie Eric Butcher on 18 July 2013
28 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 March 2010