WALTON ROAD (BUSHEY) RTM COMPANY LIMITED
Company number 07153570
- Company Overview for WALTON ROAD (BUSHEY) RTM COMPANY LIMITED (07153570)
- Filing history for WALTON ROAD (BUSHEY) RTM COMPANY LIMITED (07153570)
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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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26 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
13 Feb 2018 | CH01 | Director's details changed for Mr Neil Meyer Auerbach on 10 February 2018 | |
13 Feb 2018 | CH01 | Director's details changed for Mr Barry Fligg on 10 February 2018 | |
13 Feb 2018 | CH03 | Secretary's details changed for Mr Barry Fligg on 10 February 2018 | |
13 Feb 2018 | CH01 | Director's details changed for Mr Barry Fligg on 10 February 2018 | |
13 Feb 2018 | CH01 | Director's details changed for Mr Neil Meyer Auerbach on 10 February 2018 | |
30 Aug 2017 | AA | Micro company accounts made up to 30 June 2017 | |
07 Apr 2017 | MA | Memorandum and Articles of Association | |
21 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Mar 2017 | CONNOT | Change of name notice | |
20 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
21 Dec 2016 | TM01 | Termination of appointment of Michael Isaac Byers as a director on 1 July 2016 | |
30 Sep 2016 | AA | Micro company accounts made up to 30 June 2016 | |
18 Feb 2016 | AR01 | Annual return made up to 10 February 2016 no member list | |
04 Dec 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
13 Oct 2015 | AP01 | Appointment of Mr Neil Meyer Auerbach as a director on 16 September 2015 | |
13 Oct 2015 | AP01 | Appointment of Mr Michael Byers as a director on 9 September 2015 | |
30 Jul 2015 | AA01 | Previous accounting period extended from 28 February 2015 to 30 June 2015 | |
21 Apr 2015 | AD01 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House 1 Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 | |
17 Feb 2015 | AR01 | Annual return made up to 10 February 2015 no member list | |
22 Jul 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
17 Mar 2014 | TM01 | Termination of appointment of Antony Birkett as a director | |
03 Mar 2014 | AR01 | Annual return made up to 10 February 2014 no member list | |
03 Mar 2014 | AD01 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England on 3 March 2014 | |
21 Feb 2014 | AA | Accounts for a dormant company made up to 28 February 2013 |