HALLINGS WHARF RTM COMPANY LIMITED

Company number 06329668

Date	Type	Description	View / Download
19 Nov 2013	AP04	Appointment of Michael Laurie Magar Ltd as a secretary	(2 pages)
19 Nov 2013	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary	(1 page)
19 Nov 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 19 November 2013	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 no member list	(4 pages)
08 Aug 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 August 2013	(1 page)
08 Aug 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Uday Patel as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Robert Steel as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Matthew Slight as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 no member list	(4 pages)
06 Aug 2012	TM02	Termination of appointment of Carol Sullivan as a secretary	(1 page)
06 Aug 2012	TM02	Termination of appointment of Carol Sullivan as a secretary	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 May 2012	TM01	Termination of appointment of David Muckleston as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Jackie Murray as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Darren Way as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Darren Way as a director	(3 pages)
06 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012	(2 pages)
06 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
16 Aug 2011	AR01	Annual return made up to 31 July 2011 no member list	(6 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Apr 2011	AD01	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 13 April 2011	(2 pages)
13 Apr 2011	AP03	Appointment of Roger James Southam as a secretary	(3 pages)

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