RANDOLPH COURT RTM COMPANY LIMITED
Company number 04944231
- Company Overview for RANDOLPH COURT RTM COMPANY LIMITED (04944231)
- Filing history for RANDOLPH COURT RTM COMPANY LIMITED (04944231)
- People for RANDOLPH COURT RTM COMPANY LIMITED (04944231)
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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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27 Feb 2018 | TM01 | Termination of appointment of Michael Mchale as a director on 26 February 2018 | |
23 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jan 2018 | AD01 | Registered office address changed from 349 Royal College Street Camden House London NW1 9QS to 35 New Broad Street London EC2M 1NH on 5 January 2018 | |
05 Jan 2018 | AP04 | Appointment of Strangford Management Ltd as a secretary on 1 November 2017 | |
05 Jan 2018 | TM02 | Termination of appointment of Ringley Limited as a secretary on 31 October 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Mar 2017 | AP01 | Appointment of Mr Michael Mchale as a director on 23 March 2017 | |
08 Mar 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
07 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Jun 2016 | TM01 | Termination of appointment of Robert Bowles as a director on 15 June 2016 | |
27 Oct 2015 | AR01 | Annual return made up to 27 October 2015 no member list | |
16 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Nov 2014 | AR01 | Annual return made up to 27 October 2014 no member list | |
29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
19 Aug 2014 | TM01 | Termination of appointment of Paula Mchale as a director on 23 July 2014 | |
27 Feb 2014 | TM02 | Termination of appointment of Gianfranco Luppi as a secretary | |
05 Nov 2013 | TM01 | Termination of appointment of Gianfranco Luppi as a director | |
30 Oct 2013 | AR01 | Annual return made up to 27 October 2013 no member list | |
13 Aug 2013 | AP01 | Appointment of Anne Cutting as a director | |
15 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 27 October 2012 no member list | |
31 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Mar 2012 | AD01 | Registered office address changed from 843 Finchley Road London NW11 8NA on 8 March 2012 |