HERON MANSIONS RTM COMPANY LTD

Company number 08077497

Date	Type	Description	View / Download
30 Apr 2018	AD01	Registered office address changed from Chiltern House Marsack Street Caversham Reading Berkshire RG4 5AP United Kingdom to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 30 April 2018	(1 page)
29 Mar 2018	AA	Micro company accounts made up to 23 April 2017	(3 pages)
03 Jul 2017	AD01	Registered office address changed from Bagshot Road Bracknell RG12 9SE to Chiltern House Marsack Street Caversham Reading Berkshire RG4 5AP on 3 July 2017	(1 page)
03 Jul 2017	TM02	Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 30 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(4 pages)
05 May 2017	AP01	Appointment of Mr Frederick George Willson as a director on 11 April 2017	(2 pages)
01 Feb 2017	AA	Total exemption full accounts made up to 23 April 2016	(5 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 no member list	(3 pages)
05 May 2016	TM01	Termination of appointment of Martin Thomas Perry as a director on 25 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of David Howard Humphreys as a director on 25 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Gary David Hunt as a director on 25 April 2016	(2 pages)
24 Jul 2015	AA	Total exemption full accounts made up to 23 April 2015	(5 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 no member list	(3 pages)
23 Feb 2015	AP01	Appointment of Mr David Howard Humphreys as a director on 18 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of David John Ray as a director on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Martin Thomas Perry as a director on 18 February 2015	(2 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 23 April 2014	(5 pages)
23 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 23 April 2014	(1 page)
21 May 2014	AR01	Annual return made up to 21 May 2014 no member list	(3 pages)
01 Nov 2013	TM01	Termination of appointment of Richard Lowrie as a director	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 no member list	(3 pages)
11 Jul 2012	AP01	Appointment of Mr David John Ray as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Richard Piercy Lowrie as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of John Mortimer as a director	(1 page)