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23 & 25 THE CRESCENT RTM COMPANY LIMITED

Company number 05629472

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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)
06 Jul 2017 AP01 Appointment of Ms Alison Caroline Fee as a director on 23 May 2017
14 Jun 2017 AP01 Appointment of Mrs Portia Cooper as a director on 22 May 2017
14 Jun 2017 TM01 Termination of appointment of Mark David Wadsworth as a director on 22 May 2017
14 Jun 2017 TM01 Termination of appointment of Michael John Scanlon as a director on 22 May 2017
14 Jun 2017 TM01 Termination of appointment of Mark Phillip Paszyc as a director on 22 May 2017
06 Mar 2017 AP04 Appointment of Asset Property Management Ltd as a secretary on 1 March 2017
06 Mar 2017 TM02 Termination of appointment of House + Son Property Consultants as a secretary on 6 March 2017
03 Mar 2017 AD01 Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Asset Property Management, 218 Malvern Road Malvern Road Bournemouth BH9 3BX on 3 March 2017
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Nov 2014 AR01 Annual return made up to 21 November 2014 no member list
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Nov 2013 AR01 Annual return made up to 21 November 2013 no member list
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 no member list
23 Nov 2012 CH04 Secretary's details changed for House + Son Property Consultants on 23 November 2012
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 TM01 Termination of appointment of Sally Butters as a director
20 Mar 2012 AP01 Appointment of Mr Michael John Scanlon as a director
01 Dec 2011 AR01 Annual return made up to 21 November 2011 no member list
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 21 November 2010 no member list
07 Dec 2010 AD01 Registered office address changed from C/O House & Son Property Consultants Ltd Landsowne House Christchurch Road Bournemouth Dorset BH1 3JW on 7 December 2010