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THE GROVE RTM COMPANY LIMITED

Company number 07268520

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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)
20 Jan 2016 TM01 Termination of appointment of Peter John Gilbert as a director on 25 September 2015
24 Dec 2015 TM01 Termination of appointment of Robert Carruthers Everett as a director on 23 October 2015
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AP01 Appointment of Mr John Burchell as a director on 3 December 2015
24 Jun 2015 AR01 Annual return made up to 28 May 2015 no member list
24 Jun 2015 TM01 Termination of appointment of Denis Kerr Fisher as a director on 24 June 2015
19 Feb 2015 AP01 Appointment of Mr Leslie Francis Richards as a director on 18 February 2015
11 Feb 2015 AP04 Appointment of United Company Secretaries as a secretary on 1 January 2015
11 Feb 2015 AD01 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015
11 Feb 2015 TM02 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AD01 Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014
04 Jun 2014 AR01 Annual return made up to 28 May 2014 no member list
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AP01 Appointment of Mr Denis Kerr Fisher as a director
24 Jun 2013 AR01 Annual return made up to 28 May 2013 no member list
21 Jun 2013 TM01 Termination of appointment of Anthony Cooper as a director
20 Jun 2013 TM01 Termination of appointment of Anthony Cooper as a director
15 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jul 2012 TM01 Termination of appointment of Steven Evans as a director
30 May 2012 AR01 Annual return made up to 28 May 2012 no member list
29 May 2012 TM01 Termination of appointment of Carole Fisher as a director
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 28 May 2011 no member list