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MARLBOROUGH RTM COMPANY LIMITED

Company number 06789624

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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)
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