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WYKEHAM HOUSE RTM COMPANY LIMITED

Company number 06670988

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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)
04 Sep 2013 AD01 Registered office address changed from Centaur House Ancells Road Fleet Hants GU51 2UJ United Kingdom on 4 September 2013
04 Sep 2013 CH04 Secretary's details changed for Itsyourplace Ltd on 3 December 2012
04 Sep 2013 CH01 Director's details changed for Daniel Boys on 3 December 2012
25 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
30 Aug 2012 AR01 Annual return made up to 12 August 2012 no member list
30 Aug 2012 AP01 Appointment of Mr John Kenneth Grimes as a director
30 Aug 2012 TM01 Termination of appointment of Mark Cosgrove as a director
24 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 12 August 2011 no member list
31 May 2011 AA Total exemption full accounts made up to 31 October 2010
20 Aug 2010 AR01 Annual return made up to 12 August 2010 no member list
20 Aug 2010 CH01 Director's details changed for Daniel Boys on 12 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Mark Cosgrove on 12 August 2010
20 Aug 2010 TM02 Termination of appointment of Kate Houghton as a secretary
20 Aug 2010 AP04 Appointment of Itsyourplace Ltd as a secretary
15 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Apr 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 October 2009
12 Apr 2010 AD01 Registered office address changed from 45B Farnborough Road Heath End Farnham Surrey GU9 9AQ United Kingdom on 12 April 2010
09 Dec 2009 AD01 Registered office address changed from Wykeham House Alexandra Road Farnborough Hampshire GU14 6DE England on 9 December 2009
06 Nov 2009 AP01 Appointment of Mr Mark Cosgrove as a director
05 Nov 2009 TM02 Termination of appointment of Paul Mallabar as a secretary
05 Nov 2009 AP03 Appointment of Miss Kate Houghton as a secretary
07 Sep 2009 363a Annual return made up to 12/08/09
07 Sep 2009 190 Location of debenture register