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77 WORPLE ROAD RTM COMPANY LIMITED

Company number 06928922

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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)
25 Nov 2015 AP01 Appointment of Mr Paul Crook as a director on 28 October 2015
11 Sep 2015 TM01 Termination of appointment of Matthew Fell as a director on 1 September 2015
16 Jun 2015 AR01 Annual return made up to 9 June 2015 no member list
16 Jun 2015 TM02 Termination of appointment of Laura Place Nominees Limited as a secretary on 9 June 2015
16 Jun 2015 AD01 Registered office address changed from 1st Floor 11 Laura Place Bath BA2 4BL to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 16 June 2015
16 Jun 2015 AP04 Appointment of Huggins Edwards & Sharp Llp as a secretary on 9 June 2015
14 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Jun 2014 AR01 Annual return made up to 9 June 2014 no member list
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 TM01 Termination of appointment of Nicole Carapiet as a director
17 Feb 2014 AP01 Appointment of Mr Philip Read as a director
10 Jun 2013 AR01 Annual return made up to 9 June 2013 no member list
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 9 June 2012 no member list
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 no member list
13 Apr 2011 CH01 Director's details changed for Mr Matthew Fell on 13 April 2011
13 Apr 2011 AP01 Appointment of Mr Matthew Fell as a director
13 Apr 2011 TM01 Termination of appointment of Emily Lodge as a director
11 Mar 2011 AP04 Appointment of Laura Place Nominees Limited as a secretary
11 Mar 2011 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Feb 2011 TM02 Termination of appointment of a secretary
25 Feb 2011 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 25 February 2011
20 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010