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FORSYTE HOUSE RTM COMPANY LIMITED

Company number 06399757

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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)
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Nov 2015 AP01 Appointment of Mr Jonathan Michael Soar as a director on 4 November 2015
21 Nov 2015 TM01 Termination of appointment of Linda Louise Meyer as a director on 4 November 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 no member list
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AP01 Appointment of Mrs Linda Louise Meyer as a director on 13 May 2015
11 Nov 2014 AR01 Annual return made up to 16 October 2014 no member list
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Nicolas Vivian Crastel De Boinville as a director on 20 May 2014
16 Sep 2014 TM01 Termination of appointment of Nicolas Vivian Crastel De Boinville as a director on 20 May 2014
22 Oct 2013 AR01 Annual return made up to 16 October 2013 no member list
22 Oct 2013 AD04 Register(s) moved to registered office address
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 16 October 2012 no member list
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 16 October 2011 no member list
02 Nov 2011 AD02 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom
10 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Jul 2011 TM01 Termination of appointment of Julie Pocock as a director
06 Jul 2011 AP01 Appointment of Mr Nicolas Vivian Crastel De Boinville as a director
28 Jun 2011 AP04 Appointment of Blenheims Estate and Asset Management as a secretary
28 Jun 2011 TM02 Termination of appointment of Mary Vickers as a secretary