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247 VALLEY ROAD RTM COMPANY LIMITED

Company number 08016917

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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)
01 May 2015 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 1 May 2015
01 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 3 April 2014 no member list
11 Feb 2014 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom on 11 February 2014
11 Feb 2014 TM02 Termination of appointment of James Thornton as a secretary
07 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 no member list
19 Mar 2013 AD01 Registered office address changed from 247 Valley Road London SW16 2AB United Kingdom on 19 March 2013
18 Mar 2013 AP03 Appointment of James Douglas Thornton as a secretary
18 Mar 2013 TM02 Termination of appointment of Jonathan Hess as a secretary
12 Feb 2013 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
12 Feb 2013 TM01 Termination of appointment of Roger Mcelroy as a director
12 Feb 2013 AD01 Registered office address changed from One Carey Lane London EC2V 8AE England on 12 February 2013
16 Aug 2012 AP01 Appointment of Rtm Secretarial Ltd as a director
16 Aug 2012 AP01 Appointment of Roger Mcelroy as a director
16 Aug 2012 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
16 Aug 2012 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
03 Apr 2012 NEWINC Incorporation