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WALTON ROAD (BUSHEY) RTM COMPANY LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2017-02-27
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