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95 ST GEORGES DRIVE RTM COMPANY LIMITED

Company number 06148486

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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)
21 Apr 2015 TM01 Termination of appointment of Louis George De Normanville Tucker as a director on 15 April 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 no member list
21 May 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
11 Mar 2014 CH01 Director's details changed for Mr Louis George De Normanville Tucker on 10 March 2014
22 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 AP01 Appointment of Mr Matthew Valentine Fleming as a director
11 Sep 2013 TM02 Termination of appointment of United Company Secretaries as a secretary
22 Aug 2013 CH01 Director's details changed for Mr Louis George De Normanville Tucker on 22 August 2013
21 Aug 2013 TM01 Termination of appointment of Tom Wharram as a director
21 Aug 2013 CH01 Director's details changed for Mr Thomas Wharram on 26 March 2013
15 Aug 2013 CH01 Director's details changed for Mr Jeremy James Horton on 26 July 2013
15 Aug 2013 CH01 Director's details changed for Mr Rupert Adam Hobart Kenlock on 26 July 2013
15 Aug 2013 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 15 August 2013
22 Mar 2013 AR01 Annual return made up to 9 March 2013 no member list
05 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 9 March 2012 no member list
27 Mar 2012 AP01 Appointment of Mr Tom Wharram as a director
24 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Dec 2011 CH04 Secretary's details changed for United Company Secretaries on 29 December 2011
29 Dec 2011 CH01 Director's details changed for Mr Louis George De Normanville Tucker on 29 December 2011
29 Dec 2011 CH01 Director's details changed for Mr Rupert Adam Hobart Kenlock on 29 December 2011
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011
11 Nov 2011 AP01 Appointment of Mr Thomas Wharram as a director