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75 WORPLE ROAD RTM COMPANY LIMITED

Company number 06886151

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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)
12 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Jan 2017 AP01 Appointment of Mr Stephen Finlay Heron Lawes as a director on 1 December 2016
20 May 2016 AR01 Annual return made up to 23 April 2016 no member list
27 Jan 2016 AA Micro company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 23 April 2015 no member list
21 May 2015 AP01 Appointment of Mr Ray Gross as a director on 2 December 2014
21 May 2015 TM01 Termination of appointment of Myriam Brunswic Citron as a director on 2 December 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 23 April 2014 no member list
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AD01 Registered office address changed from Flat 1 75 Worple Road London SW19 4LS on 29 May 2013
02 May 2013 AR01 Annual return made up to 23 April 2013 no member list
15 Jan 2013 TM01 Termination of appointment of William Westwood as a director
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2012
23 May 2012 CH01 Director's details changed for Mr James Patrick Clarke on 23 May 2012
17 May 2012 AR01 Annual return made up to 23 April 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 7TH June 2012.
11 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 CH03 Secretary's details changed for James Patrick Clarke on 8 May 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 no member list
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association