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MINERVA HOUSE RTM COMPANY LIMITED

Company number 06988916

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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)
20 Oct 2016 AP01 Appointment of Mrs Jean Greenfield as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Brian Sydney Norwood as a director on 20 August 2016
29 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with no updates
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 no member list
26 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 no member list
01 Sep 2014 AP01 Appointment of Mr Michael John Mills as a director on 27 August 2014
31 Aug 2014 AP01 Appointment of Mrs Maureen Elizabeth Claringbold as a director on 27 August 2014
29 Aug 2014 TM01 Termination of appointment of Aubrey Cyril Claringbold as a director on 27 August 2014
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Sep 2012 AP01 Appointment of Gareth Edward Clemo as a director
03 Sep 2012 AP01 Appointment of Brian Sydney Norwood as a director
03 Sep 2012 TM01 Termination of appointment of a director
01 Sep 2012 AR01 Annual return made up to 1 September 2012 no member list
01 Sep 2012 TM01 Termination of appointment of Susan Blake as a director
11 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 May 2012 TM02 Termination of appointment of a secretary
08 May 2012 AP03 Appointment of Arthur Alan Gibbs as a secretary
18 Apr 2012 AD01 Registered office address changed from Minerva House Fortuna Court 173 High Street Ramsgate Kent CT11 9YE United Kingdom on 18 April 2012
15 Feb 2012 AD01 Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 15 February 2012
15 Feb 2012 TM02 Termination of appointment of Rtmf Secretarial as a secretary