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113 HAMPTON ROAD RTM COMPANY LIMITED

Company number 07306581

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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)
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Jan 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 24 January 2017
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Nov 2015 AP01 Appointment of Mr Michael Clark as a director on 20 March 2015
09 Nov 2015 AR01 Annual return made up to 10 September 2015 no member list
06 Nov 2015 AD01 Registered office address changed from C/O C/O Canonbury Management 1 Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 November 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 no member list
13 Aug 2014 AP01 Appointment of Zeina Meriem Henni as a director on 13 August 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 no member list
12 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Oct 2012 TM02 Termination of appointment of Steven Taylor as a secretary
04 Oct 2012 TM01 Termination of appointment of Steven Taylor as a director
10 Jul 2012 AR01 Annual return made up to 7 July 2012 no member list
21 Mar 2012 AA Accounts for a dormant company made up to 30 July 2011
16 Mar 2012 AD01 Registered office address changed from 113B Hampton Road Hampton Hill Hampton Middlesex TW12 1JQ United Kingdom on 16 March 2012
23 Sep 2011 AR01 Annual return made up to 7 July 2011 no member list
16 Jun 2011 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
16 Jun 2011 TM01 Termination of appointment of Rtm Secretarial Limited as a director
16 Jun 2011 AD01 Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16 June 2011
30 Nov 2010 AP02 Appointment of Rtm Secretarial Limited as a director
30 Nov 2010 AP02 Appointment of Rtm Nominee Directors Limited as a director