NORTHWOOD HALL RTM COMPANY LIMITED

Company number 07292626

Date	Type	Description	View / Download
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
18 Aug 2015	MA	Memorandum and Articles of Association	(18 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ App dirs & resign dirs 24/06/2015	(34 pages)
12 Aug 2015	AP01	Appointment of Mr Robert Henry Saunders as a director on 25 July 2015	(3 pages)
12 Aug 2015	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to C/O Canonbury Management 1 Carey Lane London EC2V 8AE on 12 August 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of David Lewis Wismayer as a director on 25 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Simon Kaufman as a director on 25 July 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 no member list	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Joanna Moody as a director on 8 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Anna Rose as a director on 8 June 2015	(1 page)
16 May 2015	TM02	Termination of appointment of Simon John Haggis as a secretary on 1 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Simon John Haggis as a director on 1 May 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of a director	(1 page)
10 Apr 2015	TM01	Termination of appointment of a director	(1 page)
09 Apr 2015	TM01	Termination of appointment of Mark Lewis Bines as a director on 13 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Michael Wieder as a director on 13 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of David Lewis Wismayer as a director on 13 March 2015	(3 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 2 Old Court Mews 311a Chase Road London N14 6JS on 9 April 2015	(2 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
03 Mar 2015	AD01	Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 3 March 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Alexander Matthew Webster as a director on 16 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Rtm Nominees Directors Ltd as a director on 17 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 no member list	(6 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
09 Dec 2013	AP01	Appointment of Alexander Matthew Webster as a director	(2 pages)