PLOVER WAY INNER CRESCENT RTM COMPANY LIMITED
Company number 06657646
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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) |
|---|---|---|---|
| 02 Jun 2014 | AP01 | Appointment of Dr Kai Paul Spiekermann as a director | |
| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Aug 2013 | AR01 | Annual return made up to 28 July 2013 no member list | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 28 July 2012 no member list | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AP04 | Appointment of Catherine a Williams Ltd as a secretary | |
| 07 Feb 2012 | AD01 | Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF United Kingdom on 7 February 2012 | |
| 06 Feb 2012 | TM02 | Termination of appointment of Badger Hakim Secretaries Limited as a secretary | |
| 15 Aug 2011 | AR01 | Annual return made up to 28 July 2011 no member list | |
| 15 Aug 2011 | CH01 | Director's details changed for Marie Clare Peters on 28 July 2011 | |
| 15 Aug 2011 | CH01 | Director's details changed for Elizabeth Jane Coles on 28 July 2011 | |
| 15 Aug 2011 | CH04 | Secretary's details changed for Badger Hakim Secretaries Limited on 28 July 2011 | |
| 25 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Aug 2010 | AR01 | Annual return made up to 28 July 2010 no member list | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Mar 2010 | TM01 | Termination of appointment of Stacey Linstead as a director | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 | |
| 02 Dec 2009 | AD01 | Registered office address changed from 10 Dover Street London W1S 4LQ England on 2 December 2009 | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Aug 2009 | 363a | Annual return made up to 28/07/09 | |
| 14 Oct 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | |
| 28 Jul 2008 | NEWINC | Incorporation |