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9-12A MAYFIELD RTM COMPANY LIMITED

Company number 07023466

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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)
17 Nov 2015 AP01 Appointment of Mrs Deborah Carol Ryman as a director on 14 November 2015
16 Nov 2015 TM01 Termination of appointment of Jason Spink as a director on 14 November 2015
24 Sep 2015 AR01 Annual return made up to 18 September 2015 no member list
18 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 18 September 2014 no member list
23 Sep 2014 CH03 Secretary's details changed for Mr Barry George Mercer on 1 February 2014
22 Sep 2014 CH01 Director's details changed for Ms. Louise Randall on 10 September 2014
22 Sep 2014 AD02 Register inspection address has been changed from 36 River Park Marlborough Wiltshire SN8 1NH United Kingdom to 8 Baywater Marlborough Wiltshire SN8 1DX
22 Sep 2014 AD01 Registered office address changed from 8 8 Baywater Marlborough Wiltshire SN8 1DX England to 8 Baywater Marlborough Wiltshire SN8 1DX on 22 September 2014
09 Jun 2014 AD01 Registered office address changed from 36 River Park Marlborough Wiltshire SN8 1NH United Kingdom on 9 June 2014
21 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 no member list
02 Oct 2013 CH01 Director's details changed for Ms. Louise Randall on 15 March 2013
02 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 18 September 2012 no member list
20 Sep 2012 CH01 Director's details changed for Mr Paul Blair on 1 August 2012
20 Sep 2012 AD02 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom
26 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
03 Jan 2012 CH01 Director's details changed for Ms. Louise Simpson on 19 December 2011
29 Dec 2011 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 29 December 2011
29 Dec 2011 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
29 Dec 2011 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
29 Dec 2011 AP03 Appointment of Mr Barry George Mercer as a secretary
29 Dec 2011 TM02 Termination of appointment of Louise Simpson as a secretary
21 Dec 2011 AR01 Annual return made up to 18 September 2011 no member list