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84 SINCLAIR ROAD RTM COMPANY LIMITED

Company number 07274973

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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)
15 Jun 2015 AR01 Annual return made up to 7 June 2015 no member list
19 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 7 June 2014 no member list
02 Jul 2014 TM01 Termination of appointment of Sean Donohue as a director
02 Jul 2014 AD01 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2 July 2014
20 Jun 2014 TM01 Termination of appointment of Sean Donohue as a director
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
10 Jun 2013 CH01 Director's details changed for Mr Sean Gregory Donohue on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Miss Anna Elizabeth Gahan on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Mrs Marlene Maria Catarina Dolwani on 10 June 2013
10 Jun 2013 TM01 Termination of appointment of Lindsey Bull as a director
20 May 2013 AD01 Registered office address changed from 1 Barons Court Road London London W14 9DP England on 20 May 2013
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Feb 2013 AP01 Appointment of Mr Robin Muir Morton as a director
07 Jun 2012 AR01 Annual return made up to 7 June 2012 no member list
29 May 2012 AP01 Appointment of Mr Sean Gregory Donohue as a director
25 Apr 2012 AP03 Appointment of Craig Newell as a secretary
25 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 7 June 2011 no member list
03 Feb 2011 CERTNM Company name changed 84 sinclair road rtm LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2010-06-07
  • NM01 ‐ Change of name by resolution
10 Jan 2011 TM01 Termination of appointment of Ian Buckley as a director
09 Sep 2010 AP01 Appointment of Mr Ian Buckley as a director
06 Jul 2010 AP01 Appointment of Ms Lindsey Bull as a director
06 Jul 2010 AP01 Appointment of Mrs Marlene Dolwani as a director