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51-53 ANERLEY ROAD RTM COMPANY LIMITED

Company number 06836902

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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)
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
13 Feb 2018 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE on 13 February 2018
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Jun 2017 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 22 June 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
01 Feb 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 no member list
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jul 2015 AP01 Appointment of Roger Mcelroy as a director on 7 July 2015
28 Apr 2015 AR01 Annual return made up to 25 April 2015 no member list
28 Apr 2015 AR01 Annual return made up to 26 April 2015 no member list
27 Apr 2015 TM01 Termination of appointment of Roger Mcelroy as a director on 1 March 2015
01 Mar 2015 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 1 March 2015
01 Mar 2015 AD01 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 1 March 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Mar 2014 TM02 Termination of appointment of Elain Mcalpine as a secretary
28 Mar 2014 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 28 March 2014
28 Mar 2014 AR01 Annual return made up to 28 March 2014 no member list
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Roger Mcelroy as a director
11 Jul 2013 TM02 Termination of appointment of Elain Mcalpine as a secretary
05 Jun 2013 TM01 Termination of appointment of Elain Mcalpine as a director
18 Mar 2013 AR01 Annual return made up to 4 March 2013 no member list
08 Mar 2013 TM01 Termination of appointment of Catherine Moseley-Hyza as a director