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49-51 MONTEM ROAD RTM COMPANY LIMITED

Company number 06337493

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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)
05 Apr 2017	TM01	Termination of appointment of Patricia Shaw as a director on 5 April 2017	View PDF Termination of appointment of Patricia Shaw as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	AP03	Appointment of Ms Hanna Julia Nordin as a secretary on 8 June 2016	View PDF Appointment of Ms Hanna Julia Nordin as a secretary on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 8 June 2016	View PDF Termination of appointment of Trinity Nominees (1) Limited as a secretary on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 49-51 Montem Road London SE23 1SH on 8 June 2016	View PDF Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 49-51 Montem Road London SE23 1SH on 8 June 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 8 August 2015 no member list	View PDF Annual return made up to 8 August 2015 no member list - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 August 2015	View PDF Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 August 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 8 August 2014 no member list	View PDF Annual return made up to 8 August 2014 no member list - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AP01	Appointment of Mr Louis Jacob Parker as a director	View PDF Appointment of Mr Louis Jacob Parker as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	View PDF Annual return made up to 8 August 2013 no member list - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 August 2013	View PDF Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	View PDF Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Ms Hanna Julia Nordin as a director	View PDF Appointment of Ms Hanna Julia Nordin as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 no member list	View PDF Annual return made up to 8 August 2012 no member list - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	TM01	Termination of appointment of Clive Palumbo as a director	View PDF Termination of appointment of Clive Palumbo as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Clive Palumbo as a director	View PDF Termination of appointment of Clive Palumbo as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	View PDF Termination of appointment of Roger Southam as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	View PDF Appointment of Trinity Nominees (1) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012	View PDF Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 no member list	View PDF Annual return made up to 8 August 2011 no member list - link opens in a new window - 3 pages (3 pages)

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