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THE SPIRES RTM COMPANY LTD

Company number 07931237

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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)
06 Aug 2016 TM01 Termination of appointment of Peter Plimmer as a director on 3 July 2016
18 Apr 2016 AR01 Annual return made up to 1 February 2016 no member list
04 Dec 2015 AP01 Appointment of Mr Peter Plimmer as a director on 3 December 2015
10 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 1 February 2015 no member list
20 Feb 2015 CH01 Director's details changed for Mr Sunil Mehta on 5 February 2015
20 Feb 2015 AD01 Registered office address changed from C/O Dancia Tlc Wayland House High Street Watton Thetford Norfolk IP25 6AR England to 15 Draper Way Leighton Buzzard Bedfordshire LU7 4UE on 20 February 2015
31 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Oct 2014 TM01 Termination of appointment of Kelly Kar Li Ho as a director on 6 October 2014
04 Oct 2014 TM02 Termination of appointment of United Company Secretaries Limited as a secretary on 1 October 2014
04 Oct 2014 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C/O Dancia Tlc Wayland House High Street Watton Thetford Norfolk IP25 6AR on 4 October 2014
17 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
17 Feb 2014 TM01 Termination of appointment of Craig Stevens as a director
21 Jan 2014 AP01 Appointment of Mr Sunil Mehta as a director
18 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Aug 2013 AP01 Appointment of Ms Kelly Kar Li Ho as a director
05 Aug 2013 AP01 Appointment of Mr George Alan Limpkin as a director
01 Feb 2013 AR01 Annual return made up to 1 February 2013 no member list
01 Feb 2013 CH04 Secretary's details changed for United Company Secretaries Limited on 1 February 2013
01 Feb 2012 NEWINC Incorporation