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102 AGAR GROVE RTM COMPANY LIMITED

Company number 06374791

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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)
23 May 2011 AR01 Annual return made up to 18 September 2010 no member list
20 May 2011 CH01 Director's details changed for Hannah Barnes-Murphy on 18 September 2010
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2011 AP01 Appointment of Selina Grocott as a director
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 TM01 Termination of appointment of Hannah Barnes-Murphy as a director
13 Sep 2010 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 13 September 2010
10 Sep 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
10 Sep 2010 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
16 Jul 2010 AD01 Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England on 16 July 2010
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Jun 2010 AP04 Appointment of Rtm Secretarial Limited as a secretary
17 Jun 2010 TM02 Termination of appointment of James White as a secretary
17 Jun 2010 TM01 Termination of appointment of Belinda White as a director
06 Oct 2009 AR01 Annual return made up to 18 September 2009 no member list
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Sep 2008 363a Annual return made up to 18/09/08
19 Sep 2008 353 Location of register of members
19 Sep 2008 190 Location of debenture register
19 Sep 2008 287 Registered office changed on 19/09/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE
23 Apr 2008 288a Director appointed rtm nominee directors LIMITED
23 Apr 2008 287 Registered office changed on 23/04/2008 from 102 agar grove london NW1 9TL
14 Nov 2007 288a New director appointed
14 Nov 2007 287 Registered office changed on 14/11/07 from: blackwell house, guildhall yard london uk EC2V 5AE
14 Nov 2007 288b Secretary resigned