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PROVIDENCE TOWER RTM COMPANY LIMITED

Company number 06554697

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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)
14 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AP01 Appointment of Ms Sandra File as a director
24 Apr 2014 AR01 Annual return made up to 3 April 2014 no member list
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Jan 2014 TM01 Termination of appointment of Garry Hughes as a director
27 Apr 2013 AR01 Annual return made up to 3 April 2013 no member list
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 3 April 2012 no member list
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 Jan 2012 TM01 Termination of appointment of David Beach as a director
17 Apr 2011 AR01 Annual return made up to 3 April 2011 no member list
21 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Feb 2011 AP01 Appointment of Mr Paul Jason Robinson as a director
14 Feb 2011 TM01 Termination of appointment of Marisa Cassoni as a director
28 Jan 2011 CERTNM Company name changed providence square tower t rtm company LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
  • NM01 ‐ Change of name by resolution
28 Jan 2011 AP01 Appointment of Mr Duncan Macleod as a director
29 Dec 2010 CH01 Director's details changed for Mrs Catherine Mary Milsom on 23 December 2010
23 Dec 2010 TM01 Termination of appointment of Robin Tam as a director
28 Apr 2010 AR01 Annual return made up to 3 April 2010 no member list
28 Apr 2010 CH01 Director's details changed for Ms Maria Luisa Cassoni on 3 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Robin Bing Kuen Tam on 3 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Garry Hughes on 3 April 2010
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Sep 2009 288a Director appointed ms maria luisa cassoni
10 Sep 2009 288a Director appointed professor david hugh beach