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23 THIRD AVENUE RTM COMPANY LIMITED

Company number 07392016

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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)
25 May 2017 TM01 Termination of appointment of Christine Nieder as a director on 25 May 2017
30 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 no member list
05 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 no member list
27 Jun 2014 TM01 Termination of appointment of Mark Miller as a director
27 Jun 2014 TM01 Termination of appointment of Gavin Madden as a director
27 Jun 2014 AP01 Appointment of Christine Nieder as a director
27 Jun 2014 TM02 Termination of appointment of Christine Nieder as a secretary
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Oct 2013 AR01 Annual return made up to 29 September 2013 no member list
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012 no member list
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 29 September 2011 no member list
19 Nov 2010 AD01 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 19 November 2010
19 Nov 2010 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
19 Nov 2010 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
29 Sep 2010 NEWINC Incorporation