- Company Overview for MARLBOROUGH RTM COMPANY LIMITED (06789624)
- Filing history for MARLBOROUGH RTM COMPANY LIMITED (06789624)
- People for MARLBOROUGH RTM COMPANY LIMITED (06789624)
- More for MARLBOROUGH RTM COMPANY LIMITED (06789624)
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) |
---|---|---|---|
17 Sep 2015 | AA | Accounts for a dormant company made up to 24 March 2015 | |
29 Jan 2015 | AR01 | Annual return made up to 13 January 2015 no member list | |
26 Sep 2014 | AD01 | Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014 | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 24 March 2014 | |
16 Jul 2014 | AP01 | Appointment of Miss Fiona Kellett as a director on 16 July 2014 | |
03 Feb 2014 | AR01 | Annual return made up to 13 January 2014 no member list | |
31 Oct 2013 | AD01 | Registered office address changed from C/O Prestige Secretarial Service 9 Rutland House 33 Rutland Street Leicester LE1 1RE England on 31 October 2013 | |
31 Oct 2013 | AD01 | Registered office address changed from C/O Prestige Secretarial Services Innovation Centre Maidstone Road Chatham Kent ME5 9FD England on 31 October 2013 | |
19 Jun 2013 | AA | Accounts for a dormant company made up to 24 March 2013 | |
05 Apr 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 24 March 2013 | |
18 Mar 2013 | CH01 | Director's details changed for Mr Graham Frederick Oliver Smith on 17 March 2013 | |
18 Mar 2013 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary | |
17 Mar 2013 | TM01 | Termination of appointment of Grenville Dyson as a director | |
17 Mar 2013 | AP03 | Appointment of Mrs Tracy Marion O'toole as a secretary | |
17 Mar 2013 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN England on 17 March 2013 | |
17 Mar 2013 | AP01 | Appointment of Mrs Janet Carol Atkin as a director | |
15 Jan 2013 | AR01 | Annual return made up to 13 January 2013 no member list | |
18 Oct 2012 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 18 October 2012 | |
30 Aug 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
10 Feb 2012 | AR01 | Annual return made up to 13 January 2012 no member list | |
06 Feb 2012 | TM02 | Termination of appointment of Roger Southam as a secretary | |
06 Feb 2012 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary | |
06 Feb 2012 | AD01 | Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 | |
31 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
19 Jan 2011 | AR01 | Annual return made up to 13 January 2011 no member list |