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71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED

Company number 06003872

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Company Results (links open in a new window)
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)
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 20 November 2015 no member list
25 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Dec 2014 AP01 Appointment of Miss Yvette Marie Dore as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Ramin Hassan as a director on 12 December 2014
09 Dec 2014 AR01 Annual return made up to 20 November 2014 no member list
14 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 20 November 2013 no member list
14 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 20 November 2012 no member list
20 Dec 2012 AD01 Registered office address changed from C/O Urban Owners Third Floor 89 Charterhouse Street London EC1M 6HR United Kingdom on 20 December 2012
19 Dec 2012 AD02 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom
19 Dec 2012 AP04 Appointment of Urban Owners Limited as a secretary
19 Dec 2012 AD04 Register(s) moved to registered office address
19 Dec 2012 TM02 Termination of appointment of Iker Korta Lasarte as a secretary
19 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Apr 2012 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 23 April 2012
20 Apr 2012 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
06 Dec 2011 AR01 Annual return made up to 20 November 2011 no member list
03 Aug 2011 TM01 Termination of appointment of Nicholas Rippon as a director
03 Aug 2011 AP01 Appointment of Mr Ramin Hassan as a director
25 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 20 November 2010 no member list
29 Nov 2010 AD03 Register(s) moved to registered inspection location