TAMAR HOUSE RTM COMPANY LIMITED

Company number 08584222

Date	Type	Description	View / Download
16 Jan 2019	AP01	Appointment of Mr Paul Harold Mackenzie Turner as a director on 14 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Jeffrey Alan Hendrickson as a director on 1 August 2017	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Peter Andrew Riach as a director on 31 December 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
14 May 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
19 Apr 2018	AD01	Registered office address changed from PO Box SW18 4JG Parkview Court C/O Burlington Estates 45 Maddox Street London W1S 2PE United Kingdom to 45 Maddox Street London W1S 2PE on 19 April 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from 6 Tavistock Place London Greater London WC1H 9rd England to PO Box SW18 4JG Parkview Court C/O Burlington Estates 45 Maddox Street London W1S 2PE on 24 January 2018	(1 page)
14 Nov 2017	TM01	Termination of appointment of Rtm Nominees Directors Ltd as a director on 14 November 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to 6 Tavistock Place London Greater London WC1H 9rd on 14 November 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(3 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
01 Feb 2017	AP02	Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017	(2 pages)
05 Dec 2016	AP01	Appointment of Nick Elias as a director on 5 December 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
29 Jun 2016	AP01	Appointment of Peter Riach as a director on 29 June 2016	(2 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
07 Mar 2016	TM02	Termination of appointment of Wendy Rowe as a secretary on 7 March 2016	(1 page)
04 Jan 2016	AP01	Appointment of Brian Thorn as a director on 4 January 2016	(2 pages)
31 Dec 2015	TM01	Termination of appointment of a director	(1 page)
19 Aug 2015	AR01	Annual return made up to 18 August 2015 no member list	(6 pages)
23 Mar 2015	TM01	Termination of appointment of Nicholas Elias as a director on 23 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 23 March 2015	(1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
04 Feb 2015	AP03	Appointment of Wendy Rowe as a secretary on 4 February 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Sean Thomas Williams as a director on 31 December 2014	(1 page)