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COTTESMORE RTM LIMITED

Company number 08208477

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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 Oct 2015 AR01 Annual return made up to 10 September 2015 no member list
06 Oct 2015 CH04 Secretary's details changed for Neil Douglas Block Management Ltd on 1 September 2014
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Apr 2015 AP01 Appointment of Mrs Charlotte Elizabeth Wild as a director on 23 March 2015
09 Apr 2015 AP01 Appointment of Ms Katie Helibrunn as a director on 23 March 2015
22 Sep 2014 AR01 Annual return made up to 10 September 2014 no member list
22 Sep 2014 AD01 Registered office address changed from 8 Kingsbury Aylesbury HP20 2HT England to C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Rowsham Buckinghamshire HP22 4QP on 22 September 2014
07 Sep 2014 MA Memorandum and Articles of Association
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Feb 2014 AP04 Appointment of Neil Douglas Block Management Ltd as a secretary
14 Feb 2014 TM01 Termination of appointment of Neil Kurz as a director
14 Feb 2014 TM02 Termination of appointment of Neil Kurz as a secretary
07 Feb 2014 AP01 Appointment of Mr Michael Welch as a director
10 Oct 2013 AR01 Annual return made up to 10 September 2013 no member list
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)