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CRANFIELD HOUSE RTM COMPANY LIMITED

Company number 06562191

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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)
26 Apr 2011 AR01 Annual return made up to 10 April 2011 no member list
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Oct 2010 AP04 Appointment of Rtm Secretarial Limited as a secretary
27 Oct 2010 TM01 Termination of appointment of Rtm Secretarial Limited as a director
27 Oct 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
31 Aug 2010 AP01 Appointment of Anne Cosentino as a director
16 Jul 2010 AD01 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010
18 Jun 2010 AP02 Appointment of Rtm Secretarial Limited as a director
19 Apr 2010 AR01 Annual return made up to 10 April 2010 no member list
19 Apr 2010 CH02 Director's details changed for Rtm Nominee Directors Limited on 10 April 2010
19 Apr 2010 CH01 Director's details changed for Michael Anthony Eden on 10 April 2010
24 Feb 2010 AP01 Appointment of Mr. Andrew Nuttney as a director
01 Feb 2010 TM01 Termination of appointment of Natalie Chiang as a director
03 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
28 Apr 2009 363a Annual return made up to 10/04/09
30 Jul 2008 288a Director appointed rtm nominee directors LIMITED
30 Jul 2008 288b Appointment terminated director rtm nominee directors LIMITED
11 Jun 2008 288a Director appointed natalie chiang
11 Jun 2008 288a Secretary appointed anne cosentino
10 Jun 2008 287 Registered office changed on 10/06/2008 from blackwell house guildhall yard london uk EC2V 5AE
10 Jun 2008 288b Appointment terminated secretary rtm secretarial LIMITED
10 Jun 2008 288b Appointment terminated director rtm secretarial LIMITED
10 Apr 2008 NEWINC Incorporation