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RMD TRAFFORD HOUSE 2000 LIMITED

Company number 07146101

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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)
28 Feb 2012 AP01 Appointment of Mr Richard Sandor Frischmann as a director
13 Feb 2012 AA Accounts for a small company made up to 31 December 2010
03 Nov 2011 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 3 November 2011
06 Sep 2011 TM01 Termination of appointment of Graeme Dodds as a director
26 May 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Graeme James Dodds as a director
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 AP01 Appointment of David Clifford Jackson as a director
02 Mar 2010 AP01 Appointment of Michele Luzi as a director
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 100
22 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)