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37 39 41 & 43 NORTHFIELDS RTM COMPANY LIMITED

Company number 07834492

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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)
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 no member list
07 Nov 2015 AP01 Appointment of Mrs Anne Lees as a director on 1 November 2015
07 Nov 2015 TM01 Termination of appointment of Timothy Lees as a director on 1 July 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 3 November 2014 no member list
22 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 no member list
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jul 2013 TM02 Termination of appointment of Timothy Lees as a secretary
19 Jul 2013 AP04 Appointment of Gilyard Scarth Lettings as a secretary
16 Nov 2012 AR01 Annual return made up to 3 November 2012 no member list
16 Nov 2012 AD01 Registered office address changed from 49 Gasper Stourton Warminster Wiltshire BA12 6PY United Kingdom on 16 November 2012
04 Apr 2012 AD01 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 4 April 2012
04 Apr 2012 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
04 Apr 2012 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
03 Nov 2011 NEWINC Incorporation