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RTA HOLDCO 2 LIMITED

Company number 06386661

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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)
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