- Company Overview for RTA HOLDCO 2 LIMITED (06386661)
- Filing history for RTA HOLDCO 2 LIMITED (06386661)
- People for RTA HOLDCO 2 LIMITED (06386661)
- More for RTA HOLDCO 2 LIMITED (06386661)
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) |
---|---|---|---|
15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Jul 2010 | AP03 | Appointment of Gemma Jane Constance Aldridge as a secretary | |
07 Apr 2010 | TM02 | Termination of appointment of Roger Dowding as a secretary | |
26 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Ulf Quellmann on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 | |
30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
11 May 2009 | 288c | Director's change of particulars / benedict mathews / 27/04/2009 | |
06 Mar 2009 | 288c | Director's change of particulars / ulf quellmann / 03/01/2009 | |
17 Dec 2008 | 288b | Appointment terminated director christopher lenon | |
28 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
22 Oct 2008 | 288b | Appointment terminated director ian ratnage | |
22 Oct 2008 | 288a | Director appointed ian clay ratnage | |
25 Sep 2008 | 288a | Director appointed benedict john spurway mathews | |
25 Sep 2008 | 288a | Director appointed daniel shane larsen | |
25 Sep 2008 | 288a | Director appointed christopher lenon | |
24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from 2 eastbourne terrace london W2 6LG united kingdom | |
24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from a-l house 83 tower road north warmley bristol BS30 8XP | |
19 Sep 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
19 Sep 2008 | 288b | Appointment terminated director katherine anthony wilkinson | |
19 Sep 2008 | 288a | Director appointed ulf quellmann |