77 MORTLAKE HIGH STREET RTM COMPANY LIMITED

Company number 07753514

Date	Type	Description	View / Download
06 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
06 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
04 Sep 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
04 Sep 2017	TM01	Termination of appointment of Julie Elizabeth Smyth as a director on 25 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Jane Elizabeth Holmes as a director on 25 August 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Stephen Caplen as a director on 22 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Ms Louise Morgan as a director on 22 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mrs Marion Kathleen Reid Kreling as a director on 24 May 2017	(2 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(4 pages)
21 Apr 2016	AP01	Appointment of Mr Timothy William Davy as a director on 17 April 2016	(2 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 25 August 2015 no member list	(5 pages)
10 Sep 2015	TM01	Termination of appointment of David John Richard Wells as a director on 19 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mrs Jane Elizabeth Holmes as a director on 12 January 2015	(2 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 25 August 2014 no member list	(5 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 25 August 2013 no member list	(5 pages)
24 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
10 Oct 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 May 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 25 August 2012 no member list	(5 pages)

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