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38 GRAFTON SQUARE RTM LIMITED

Company number 07983544

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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)
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Oct 2016 AP01 Appointment of Dr Timothy John Atkinson as a director on 4 October 2016
29 Apr 2016 AR01 Annual return made up to 9 March 2016 no member list
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 9 March 2015 no member list
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 9 March 2013 no member list
19 Jun 2013 AP01 Appointment of Mr David Pringle as a director
19 Jun 2013 AP04 Appointment of Blocnet Ltd as a secretary
19 Jun 2013 AP01 Appointment of Ms Darelle Elizabeth Redmond as a director
19 Jun 2013 AD01 Registered office address changed from Suite 61 95 Wilton Road London SW1V 1BZ United Kingdom on 19 June 2013
08 May 2012 AP01 Appointment of Mr Robert H Suvan as a director
09 Mar 2012 TM01 Termination of appointment of Graham Cowan as a director
09 Mar 2012 NEWINC Incorporation