1, 3 & 5 WEST EATON PLACE (RTM) LIMITED

Company number 07687332

Date	Type	Description	View / Download
08 Sep 2016	CH04	Secretary's details changed for Farrar Property Management Limited on 24 February 2016	(1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
14 Dec 2015	AP01	Appointment of Mr Michael Charles Worley as a director on 3 December 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 29 June 2015 no member list	(5 pages)
01 Oct 2015	AP04	Appointment of Farrar Property Management Limited as a secretary on 1 June 2015	(3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
04 Jun 2015	AD01	Registered office address changed from 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY to C/O Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT on 4 June 2015	(1 page)
03 Jun 2015	TM02	Termination of appointment of Mark Cordery as a secretary on 1 June 2015	(1 page)
19 Sep 2014	AP03	Appointment of Mr Mark Cordery as a secretary on 19 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of John Matthew Stephenson as a secretary on 19 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 29 June 2014 no member list	(5 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
15 Aug 2013	AR01	Annual return made up to 29 June 2013 no member list	(5 pages)
25 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
25 Apr 2013	AD01	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 25 April 2013	(1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
06 Aug 2012	AR01	Annual return made up to 29 June 2012 no member list	(5 pages)
07 Nov 2011	AP01	Appointment of Thomas Patrick May as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Andreas Christian Lesniewicz as a director	(3 pages)
20 Sep 2011	AP03	Appointment of John Matthew Stephenson as a secretary	(3 pages)
19 Sep 2011	AP01	Appointment of Trevor Philip Waterman as a director	(3 pages)
05 Jul 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Waterlow Nominees Limited as a director	(2 pages)
29 Jun 2011	NEWINC	Incorporation	(27 pages)