OLD ABERDEEN WHARF RTM COMPANY LIMITED

Company number 05196396

Date	Type	Description	View / Download
04 Nov 2015	AP01	Appointment of Mrs Shelagh Barbara Jessup as a director on 12 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Anne Marie Foot as a director on 12 October 2015	(1 page)
01 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 no member list	(3 pages)
10 Aug 2015	CH01	Director's details changed for Mrs Patricia Catherine Eden on 1 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Dr Peter Bernard Graves on 1 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mrs Anne Marie Foot on 1 August 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 August 2015	(1 page)
06 Aug 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 August 2015	(1 page)
27 Nov 2014	TM01	Termination of appointment of Keith Burns as a director on 22 November 2014	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(3 pages)
01 Aug 2014	AR01	Annual return made up to 29 July 2014 no member list	(5 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
07 Aug 2013	AR01	Annual return made up to 29 July 2013 no member list	(5 pages)
05 Oct 2012	AP01	Appointment of Dr Peter Bernard Graves as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mrs Anne Marie Foot as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mrs Patricia Catherine Eden as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Keith Burns as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Frank Will as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Daniel Collings as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
20 Aug 2012	AR01	Annual return made up to 29 July 2012 no member list	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)