52-58 PONT STREET RTM COMPANY LIMITED
Company number 07083911
- Company Overview for 52-58 PONT STREET RTM COMPANY LIMITED (07083911)
- Filing history for 52-58 PONT STREET RTM COMPANY LIMITED (07083911)
- People for 52-58 PONT STREET RTM COMPANY LIMITED (07083911)
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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) |
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14 Dec 2015 | AR01 | Annual return made up to 23 November 2015 no member list | |
21 Sep 2015 | AA | Accounts for a dormant company made up to 24 March 2015 | |
12 Apr 2015 | AP01 | Appointment of Everlyn Alison Doherty as a director on 5 February 2015 | |
17 Dec 2014 | AA | Accounts for a dormant company made up to 24 March 2014 | |
26 Nov 2014 | AR01 | Annual return made up to 23 November 2014 no member list | |
23 Jun 2014 | AD01 | Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND on 23 June 2014 | |
23 Jun 2014 | AP03 | Appointment of Mrs Anne Coleman as a secretary | |
29 Nov 2013 | AR01 | Annual return made up to 23 November 2013 no member list | |
01 Nov 2013 | AA | Accounts for a dormant company made up to 24 March 2013 | |
10 May 2013 | TM01 | Termination of appointment of Helena Matheopoulos as a director | |
10 Feb 2013 | AP01 | Appointment of Mr Karim Si-Ahmed as a director | |
06 Feb 2013 | TM01 | Termination of appointment of Alec Shapiro as a director | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 24 March 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 23 November 2012 no member list | |
30 Jan 2012 | AR01 | Annual return made up to 23 November 2011 no member list | |
21 Nov 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
21 Nov 2011 | AA01 | Current accounting period extended from 30 November 2011 to 24 March 2012 | |
08 Sep 2011 | AD01 | Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 8 September 2011 | |
07 Feb 2011 | TM01 | Termination of appointment of Deborah Wingate as a director | |
12 Jan 2011 | AR01 | Annual return made up to 23 November 2010 no member list | |
07 Jan 2011 | AD01 | Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom on 7 January 2011 | |
25 May 2010 | AP01 | Appointment of Mr Jeremy John Galbraith Brown as a director | |
21 May 2010 | AP01 | Appointment of Mr Alec Shapiro as a director | |
21 May 2010 | TM02 | Termination of appointment of Jonathan Fisher as a secretary | |
14 May 2010 | AP01 | Appointment of Bernice Bay Ning Pan as a director |