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DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED

Company number 07279342

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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)
09 Dec 2013 AP01 Appointment of Mr Michael John Patrick as a director
06 Dec 2013 TM01 Termination of appointment of John Hirshman as a director
06 Dec 2013 TM01 Termination of appointment of Stuart Dawe as a director
27 Nov 2013 AP01 Appointment of Jacqueline Sandra Ashley as a director
13 Jun 2013 AR01 Annual return made up to 9 June 2013 no member list
26 Mar 2013 TM01 Termination of appointment of Richard Creber as a director
12 Dec 2012 TM02 Termination of appointment of Mark Postle-Hacon as a secretary
12 Dec 2012 AP04 Appointment of Envoy Property Management as a secretary
12 Dec 2012 AD01 Registered office address changed from , Unit 19 Mary Seacole Road, Plymouth, Devon, PL1 3JY on 12 December 2012
26 Sep 2012 TM01 Termination of appointment of Raymond Antony Knight as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Sep 2012 AP01 Appointment of Mr Richard George Hillyer Creber as a director
24 Aug 2012 AR01 Annual return made up to 9 June 2012 no member list
09 Jul 2012 AP01 Appointment of Aileen Louise Kuttschreutter as a director
05 Apr 2012 TM01 Termination of appointment of Robert Steeds as a director
25 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 no member list
10 Nov 2010 AP01 Appointment of Raymond Antony Knight as a director
04 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
02 Oct 2010 AP01 Appointment of John Michael Hirshman as a director
16 Jun 2010 TM02 Termination of appointment of Bristol Legal Sevices Limited as a secretary
09 Jun 2010 NEWINC Incorporation