CRESCENT DALE RTM COMPANY LIMITED

Company number 06896860

Date	Type	Description	View / Download
13 May 2014	CH01	Director's details changed for Mrs Veronica Ellen Elise Ingram on 6 May 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 6 May 2014 no member list	(3 pages)
13 May 2014	CH01	Director's details changed for Jeffery Norman Ward on 6 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Paul Box Brimacombe on 6 May 2014	(2 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(1 page)
13 May 2013	AR01	Annual return made up to 6 May 2013 no member list	(5 pages)
13 May 2013	CH01	Director's details changed for Mr Paul Box Brimacombe on 5 May 2013	(2 pages)
13 May 2013	CH01	Director's details changed for Jeffery Norman Ward on 5 May 2013	(2 pages)
29 Apr 2013	AP01	Appointment of Mrs Veronica Ellen Elise Ingram as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Annette Wood as a director	(1 page)
22 Aug 2012	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 22 August 2012	(1 page)
22 Aug 2012	AP04	Appointment of H.F. Secretarial Services Limited as a secretary	(2 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 May 2012	(1 page)
03 Jul 2012	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary	(2 pages)
31 May 2012	AP01	Appointment of Annette Shirley Wood as a director	(3 pages)
31 May 2012	AR01	Annual return made up to 6 May 2012 no member list	(3 pages)
29 May 2012	AP01	Appointment of Jeffery Norman Ward as a director	(3 pages)
20 Mar 2012	TM01	Termination of appointment of Roger Southam as a director	(2 pages)
06 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
06 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012	(2 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)
15 Jul 2011	TM01	Termination of appointment of Sandra Senior as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Paul Box Brimacombe as a director	(3 pages)
27 May 2011	AR01	Annual return made up to 6 May 2011 no member list	(3 pages)