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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)
23 Jun 2010 AD01 Registered office address changed from , C/O Canonbury Management Blackwell House, Guildhall Yard, London, EC2V 5AE, England on 23 June 2010
18 Jun 2010 AP02 Appointment of Rtm Secretarial Limited as a director
21 Dec 2009 AR01 Annual return made up to 19 December 2009 no member list
21 Dec 2009 CH02 Director's details changed for Rtm Nominee Directors Limited on 21 December 2009
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Eoghan Flanagan on 21 December 2009
10 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Jan 2009 363a Annual return made up to 19/12/08
19 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
12 Jun 2008 363a Annual return made up to 19/12/07
12 Jun 2008 287 Registered office changed on 12/06/2008 from, c/o canonbury management blackwell house, guildhall yard, london, EC2V 5AE
12 Jun 2008 288a Director appointed rtm nominee directors LIMITED
11 Jun 2008 190 Location of debenture register
11 Jun 2008 353 Location of register of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 January 2007
11 Jun 2008 288b Appointment terminated director danny morrison
11 Jun 2008 287 Registered office changed on 11/06/2008 from, c/o canonbury management blackwell house, guildhall yard, london, EC2V 5AE
11 Jun 2008 287 Registered office changed on 11/06/2008 from, blackwell house, guildhall yard, london, WC2V5AE
18 Jun 2007 288b Director resigned
20 Mar 2007 363a Annual return made up to 19/12/06
20 Mar 2007 287 Registered office changed on 20/03/07 from: hounslow hall estate, office 10E, hounslow hall estate, newton longville, buckinghamshire MK17 0BU
20 Mar 2007 353 Location of register of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
25 Aug 2006 288a New secretary appointed