45 KELLY AVENUE RTM COMPANY LIMITED
Company number 06826305
- Company Overview for 45 KELLY AVENUE RTM COMPANY LIMITED (06826305)
- Filing history for 45 KELLY AVENUE RTM COMPANY LIMITED (06826305)
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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) |
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20 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
18 Mar 2015 | AP01 | Appointment of Cherie Watts as a director on 18 March 2015 | |
12 Mar 2015 | AR01 | Annual return made up to 10 March 2015 no member list | |
11 Mar 2015 | AD01 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 11 March 2015 | |
23 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
21 Mar 2014 | AR01 | Annual return made up to 23 February 2014 no member list | |
27 Sep 2013 | AP01 | Appointment of Mrs Emilie Francoise Viviane Bernard Russell as a director | |
27 Sep 2013 | AP01 | Appointment of Mr Sp Russell as a director | |
27 Sep 2013 | TM01 | Termination of appointment of Kate Pirouet as a director | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 23 February 2013 no member list | |
30 Oct 2012 | TM02 | Termination of appointment of Rtm Secretarial Limited as a secretary | |
30 Oct 2012 | CH01 | Director's details changed for Jennifer Claire Annesley on 1 October 2009 | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
13 Mar 2012 | AR01 | Annual return made up to 23 February 2012 no member list | |
06 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
11 Mar 2011 | AR01 | Annual return made up to 23 February 2011 no member list | |
11 Mar 2011 | AD02 | Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom | |
09 Nov 2010 | CH01 | Director's details changed for Itziar Atucha on 9 November 2010 | |
26 Oct 2010 | TM01 | Termination of appointment of Rtm Nominee Directors Ltd as a director | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
27 Aug 2010 | AP01 | Appointment of Ms. Thilini Weliwitegoda 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 | |
13 Jul 2010 | TM01 | Termination of appointment of David Donegan as a director | |
18 Jun 2010 | AP04 | Appointment of Rtm Secretarial Limited as a secretary |