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GOLDINGS HALL RTM LIMITED

Company number 07412622

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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)
03 Dec 2013 AP04 Appointment of Premier Estates Limited as a secretary on 3 December 2013
02 Dec 2013 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2 December 2013
02 Dec 2013 TM02 Termination of appointment of Ucs as a secretary on 2 December 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 no member list
23 May 2013 AP01 Appointment of Mrs Vania Rabito as a director on 13 May 2013
22 Mar 2013 AP01 Appointment of Mr David John Dyment as a director on 11 March 2013
21 Mar 2013 AA Accounts made up to 31 October 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2012 AR01 Annual return made up to 19 October 2012 no member list
18 Jul 2012 AA Accounts made up to 31 October 2011
31 Jan 2012 AD01 Registered office address changed from Apartment 4 Goldings Hall Goldens Way Goldings Hertford Hertfordshire SG14 2WH on 31 January 2012
16 Jan 2012 AP04 Appointment of Ucs as a secretary on 16 January 2012
25 Oct 2011 AR01 Annual return made up to 19 October 2011 no member list
05 Nov 2010 AP01 Appointment of Julia Reynolds as a director
05 Nov 2010 AP01 Appointment of Mr Dana Rajah Ramasamy as a director
05 Nov 2010 AP01 Appointment of Peter Fenwick Maddison as a director
05 Nov 2010 AP01 Appointment of Derek Mark Hough as a director
05 Nov 2010 AP01 Appointment of Paul Antony Brettell as a director
05 Nov 2010 AP01 Appointment of Mr Mark Alan Boost as a director
05 Nov 2010 AP01 Appointment of Mr Roger Christopher Aylard as a director
05 Nov 2010 AD01 Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 5 November 2010
05 Nov 2010 TM01 Termination of appointment of Lawact Limited as a director
05 Nov 2010 TM01 Termination of appointment of Robert Alan Hickford as a director
19 Oct 2010 NEWINC Incorporation