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74 BIRNAM ROAD RTM COMPANY LIMITED

Company number 08472451

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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)
02 Aug 2016 TM02 Termination of appointment of Carole Lesley Ball as a secretary on 26 July 2016
02 Aug 2016 TM01 Termination of appointment of Carole Lesley Ball as a director on 26 July 2016
16 May 2016 AR01 Annual return made up to 5 April 2016 no member list
17 Feb 2016 AA Micro company accounts made up to 5 April 2015
10 Feb 2016 AD01 Registered office address changed from C/O Flat 4, Director Rtm Co Ltd 74 Birnam Road London N4 3LQ to C/O Mrs Carole Ball 74 Birnam Road Flat 3 London N4 3LQ on 10 February 2016
09 Feb 2016 TM01 Termination of appointment of David Jones as a director on 22 January 2016
30 Apr 2015 AR01 Annual return made up to 5 April 2015 no member list
02 Jan 2015 CH01 Director's details changed for Mrs Carole Lesley Ball on 3 April 2013
02 Jan 2015 AA Micro company accounts made up to 5 April 2014
31 Dec 2014 CH03 Secretary's details changed for Carole Ball on 3 April 2013
10 Apr 2014 AR01 Annual return made up to 5 April 2014 no member list
10 Apr 2014 AD01 Registered office address changed from Whingate Dummer Basingstoke Hampshire RG25 2AL England on 10 April 2014
10 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 5 April 2014
16 Jul 2013 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
16 Jul 2013 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
16 Jul 2013 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16 July 2013
03 Apr 2013 NEWINC Incorporation