HAMILTON HOUSE RTM COMPANY LIMITED
Company number 05281439
- Company Overview for HAMILTON HOUSE RTM COMPANY LIMITED (05281439)
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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) |
|---|---|---|---|
| 05 Jan 2011 | AR01 | Annual return made up to 8 November 2010 no member list | |
| 14 Dec 2010 | AP01 | Appointment of Ali Dadressan as a director | |
| 07 Dec 2010 | AP01 | Appointment of Mr Michael Djanogly as a director | |
| 07 Dec 2010 | AP01 | Appointment of Bernaro Goldenberg as a director | |
| 07 Dec 2010 | AP01 | Appointment of Stephen Isaacs as a director | |
| 06 Dec 2010 | AP01 | Appointment of Mr David Julian Buchler as a director | |
| 06 Dec 2010 | AP01 | Appointment of David Crystal as a director | |
| 14 May 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 29 Mar 2010 | AD01 | Registered office address changed from 39 Hamilton House 1 Hall Road London NW8 9PN on 29 March 2010 | |
| 09 Nov 2009 | AR01 | Annual return made up to 8 November 2009 no member list | |
| 09 Nov 2009 | CH01 | Director's details changed for Jeff Sedgwick on 8 November 2009 | |
| 14 Oct 2009 | AP01 | Appointment of Mr Seyed Mohammad Agha as a director | |
| 13 Oct 2009 | TM01 | Termination of appointment of Andre Gubbay as a director | |
| 13 Oct 2009 | TM01 | Termination of appointment of Stephen Isaacs as a director | |
| 20 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 08 Dec 2008 | 363a | Annual return made up to 09/11/08 | |
| 01 Oct 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 04 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Dec 2007 | 363a | Annual return made up to 09/11/07 | |
| 26 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 12 Feb 2007 | 287 | Registered office changed on 12/02/07 from: 44 hamilton house 1 hall road london NW8 9PN | |
| 06 Feb 2007 | 363a | Annual return made up to 09/11/06 | |
| 05 Feb 2007 | 287 | Registered office changed on 05/02/07 from: 39 hamilton house 1 hall road london NW8 9PN | |
| 02 Feb 2007 | 288a | New secretary appointed | |
| 02 Feb 2007 | 288b | Secretary resigned |