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46 RENFREW ROAD RTM COMPANY LIMITED

Company number 07314662

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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)
24 Mar 2016 AP01 Appointment of Mr Luke Worthington as a director on 23 February 2016
24 Mar 2016 AP01 Appointment of Dr Alastair James Teague as a director on 23 February 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 no member list
27 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 14 July 2014 no member list
18 Aug 2014 CH01 Director's details changed for Mr Tom Geoghegan on 14 August 2014
01 Jul 2014 AD01 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 1 July 2014
03 Jun 2014 TM01 Termination of appointment of John Mcgirl as a director
03 Jun 2014 TM01 Termination of appointment of Rebecka Bjurle as a director
02 Jun 2014 CH01 Director's details changed for John Mcgirl on 2 June 2014
29 May 2014 AP01 Appointment of Rebecka Bjurle as a director
29 May 2014 AP01 Appointment of John Mcgirl as a director
21 May 2014 AP01 Appointment of Alan Chapman as a director
15 May 2014 AP01 Appointment of Joanne Claire Murphy as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 14 July 2013 no member list
02 Apr 2013 AD01 Registered office address changed from C/O Flat 1 the Old Fire Station 46 Renfrew Road London SE11 4NA United Kingdom on 2 April 2013
02 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 no member list
19 Apr 2012 AP01 Appointment of Mr Tom Geoghegan as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Feb 2012 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 1 February 2012
31 Jan 2012 TM02 Termination of appointment of James Thornton as a secretary