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426 AVEBURY BOULEVARD RTM COMPANY LTD

Company number 09697372

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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)
21 Sep 2017 TM01 Termination of appointment of Simon Laurence Michael as a director on 21 September 2017
26 Jul 2017 AD01 Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 26 July 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
29 Jun 2017 AD01 Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA United Kingdom to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017
29 Jun 2017 CH04 Secretary's details changed for Jfm Block & Estate Management on 29 June 2017
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Oct 2016 AD01 Registered office address changed from Jfm Block & Estate Management Research House Fraser Road Perivale Middlesex UB67AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016
24 Oct 2016 TM01 Termination of appointment of James Farrar as a director on 11 October 2016
22 Oct 2016 CH04 Secretary's details changed for Jfm Block & Estate Management on 22 October 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
27 Jan 2016 AP01 Appointment of Mr Simon Forrest as a director on 24 January 2016
15 Dec 2015 AP01 Appointment of Mr Simon Michael as a director on 14 October 2015
10 Nov 2015 TM01 Termination of appointment of Sweta Pandya as a director on 10 November 2015
29 Jul 2015 AP01 Appointment of Ms Sweta Pandya as a director on 28 July 2015
28 Jul 2015 AP01 Appointment of Ms Sophia Naaz as a director on 28 July 2015
22 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)