CRANFIELD HOUSE RTM COMPANY LIMITED

Company number 06562191

Date	Type	Description	View / Download
17 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 24 December 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
19 Dec 2016	AP01	Appointment of Mr Giles Elliott Joseph Game as a director on 18 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2017	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Susan Jane Ash as a director on 18 December 2016	(1 page)
31 May 2016	AR01	Annual return made up to 8 May 2016 no member list	(6 pages)
12 May 2016	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 May 2015	(2 pages)
12 May 2016	TM02	Termination of appointment of Michael Anthony Eden as a secretary on 1 May 2015	(1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 8 May 2015 no member list	(4 pages)
08 May 2015	AD01	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Rendall & Rittner Ltd 155-157 Minories London Greater London EC3N 1LJ on 8 May 2015	(1 page)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 10 April 2014 no member list	(6 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 10 April 2013 no member list	(6 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
29 Nov 2012	AP01	Appointment of Andrew Lawrence Stimson as a director	(2 pages)
29 Nov 2012	CH03	Secretary's details changed for Mr Michael Eden on 20 November 2012	(1 page)
29 Nov 2012	AP01	Appointment of Gregory Michael Roselli as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Ms Susan Jane Ash as a director	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Anne Cosentino as a secretary	(1 page)
29 Nov 2012	AP03	Appointment of Mr Michael Eden as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Rtm Secretarial Limited as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 10 April 2012 no member list	(5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)

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