74 BIRNAM ROAD RTM COMPANY LIMITED
Company number 08472451
- Company Overview for 74 BIRNAM ROAD RTM COMPANY LIMITED (08472451)
- Filing history for 74 BIRNAM ROAD RTM COMPANY LIMITED (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) |
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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 |