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42-43 COMPTON ROAD RTM COMPANY LIMITED

Company number 05323149

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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)
19 Jan 2016 AR01 Annual return made up to 16 January 2016 no member list
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Mar 2015 AR01 Annual return made up to 16 January 2015 no member list
12 Mar 2015 AD01 Registered office address changed from , Flat 2 42-43, Compton Road, London, N1 2PB to 16 Lower Belgrave Street London SW1W 0LN on 12 March 2015
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Oct 2014 AD01 Registered office address changed from , C/O G Holmes Flat 2, 42-43 Compton Road, Compton Road, London, N1 2PB to Flat 2 42-43 Compton Road London N1 2PB on 9 October 2014
31 Dec 2013 AR01 Annual return made up to 19 December 2013 no member list
31 Dec 2013 CH01 Director's details changed for Mr George Vincent Holmes on 31 December 2013
02 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Dec 2012 AR01 Annual return made up to 19 December 2012 no member list
24 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
23 May 2012 TM02 Termination of appointment of Eoghan Flanagan as a secretary
23 May 2012 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
22 May 2012 AD01 Registered office address changed from , C/O Canonbury Management, One Carey Lane, London, EC2V 8AE, United Kingdom on 22 May 2012
10 Jan 2012 AR01 Annual return made up to 19 December 2011 no member list
15 Dec 2011 AP01 Appointment of Dr Dilniya Fattah as a director
15 Dec 2011 TM01 Termination of appointment of Eoghan Flanagan as a director
15 Dec 2011 AP01 Appointment of Mr George Vincent Holmes as a director
16 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 19 December 2010 no member list
04 Jan 2011 AD02 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
27 Oct 2010 AP04 Appointment of Rtm Secretarial Limited as a secretary
26 Oct 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
26 Oct 2010 TM01 Termination of appointment of Rtm Secretarial Limited as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010