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19 - 21 RENDEZVOUS STREET RTM CO LTD

Company number 07303889

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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)
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 TM01 Termination of appointment of Keith Blackett as a director on 17 October 2016
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
29 Jul 2015 AR01 Annual return made up to 26 July 2015 no member list
29 Jul 2015 CH03 Secretary's details changed for Trevor Smith on 26 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Keith Blackett on 26 July 2015
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
28 Nov 2014 CH01 Director's details changed for Mr Kieth Blackett on 28 November 2014
27 Nov 2014 AD01 Registered office address changed from 19 Stade Street Hythe CT21 6DA to C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR on 27 November 2014
11 Sep 2014 AR01 Annual return made up to 26 July 2014 no member list
04 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Jul 2013 AR01 Annual return made up to 26 July 2013 no member list
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
02 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Feb 2012 AP01 Appointment of Mr Kieth Blackett as a director
27 Feb 2012 AP01 Appointment of Mr Darren O'rourke as a director
27 Feb 2012 TM01 Termination of appointment of Trevor Smith as a director
27 Jul 2011 AR01 Annual return made up to 26 July 2011 no member list
11 Mar 2011 TM01 Termination of appointment of Denise Jjorgensen as a director
18 Jan 2011 AP01 Appointment of Miss Denise Jjorgensen as a director
07 Dec 2010 TM01 Termination of appointment of Denise Jorgensen as a director
05 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)