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THE OLD POLICE STATION (NEWBURY) RTM CO LTD

Company number 07103871

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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)
03 Jan 2017 AP01 Appointment of Anthony Redvers Hicks as a director on 9 December 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 no member list
17 Dec 2013 CH01 Director's details changed for Mrs Pragna Hay on 1 November 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 no member list
19 Dec 2012 CH01 Director's details changed for Mrs Pragna Hay on 20 January 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AP01 Appointment of Mr Nicholas John Hay as a director
22 Dec 2011 AR01 Annual return made up to 14 December 2011 no member list
22 Dec 2011 CH01 Director's details changed for Mrs Pragna Hay on 21 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 14 December 2010 no member list
06 Jan 2011 CH01 Director's details changed for Pragna Hay on 20 November 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted