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CITY WHARF RTM COMPANY LIMITED

Company number 07272885

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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)
19 Aug 2016 TM01 Termination of appointment of Hannah Holder as a director on 6 April 2016
19 Aug 2016 AP04 Appointment of Absolute Property Management Solutions as a secretary on 6 April 2016
19 Aug 2016 TM02 Termination of appointment of Hannah Holder as a secretary on 6 April 2016
19 Aug 2016 TM01 Termination of appointment of Donald Yang as a director on 6 April 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
18 Jun 2015 CH01 Director's details changed for Ms Hannah Holder on 1 September 2014
18 Jun 2015 CH03 Secretary's details changed for Mrs Hannah Holder on 1 September 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jul 2013 AR01 Annual return made up to 3 June 2013 no member list
07 May 2013 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 January 2012
05 Jul 2012 AR01 Annual return made up to 3 June 2012 no member list
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 CH01 Director's details changed for Miss Hannah Morgan on 15 September 2011
17 Nov 2011 CH03 Secretary's details changed for Hannah Morgan on 15 September 2011
23 Jun 2011 AR01 Annual return made up to 3 June 2011 no member list
10 Nov 2010 AD01 Registered office address changed from 17 City Wharf Atlantic Wharf Cardiff Bay Cardiff CF10 4HG United Kingdom on 10 November 2010
16 Sep 2010 AP01 Appointment of Mr Leslie Stuart Patterson as a director
16 Sep 2010 CH03 Secretary's details changed for Hannah Morgan on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Hannah Morgan on 16 September 2010
03 Jun 2010 NEWINC Incorporation