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BELGRAVIA HOUSE RTM COMPANY LIMITED

Company number 04964831

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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)
24 Apr 2010 AR01 Annual return made up to 14 November 2009 no member list
24 Apr 2010 CH01 Director's details changed for Michael Grainger Ward on 23 October 2009
24 Apr 2010 CH01 Director's details changed for Maurice Fooks on 20 October 2009
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Jul 2009 288a Director appointed michael grainger ward
09 Jul 2009 288b Appointment terminated director moe ward
12 Mar 2009 363a Annual return made up to 14/11/08
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Dec 2007 363s Annual return made up to 14/11/07
25 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
23 Feb 2007 288b Director resigned
13 Dec 2006 288a New director appointed
29 Nov 2006 363s Annual return made up to 14/11/06
07 Apr 2006 288b Director resigned
14 Mar 2006 363s Annual return made up to 14/11/05
13 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
27 Oct 2005 287 Registered office changed on 27/10/05 from: belgravia house 2 halkin place london SW1X 8JF
20 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
21 Sep 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
13 Dec 2004 363s Annual return made up to 14/11/04
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
08 May 2004 288a New director appointed
28 Apr 2004 288a New director appointed