- Company Overview for 1 LONGFELLOW RTM COMPANY LIMITED (06709480)
- Filing history for 1 LONGFELLOW RTM COMPANY LIMITED (06709480)
- People for 1 LONGFELLOW RTM COMPANY LIMITED (06709480)
- More for 1 LONGFELLOW RTM COMPANY LIMITED (06709480)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AR01 | Annual return made up to 29 September 2014 no member list | |
| 17 Jul 2014 | AD01 | Registered office address changed from 1B Longfellow Road Worcester Park Surrey KT4 8BB United Kingdom to Avant-Garde Business Consultants Llp the Admirals Offices Main Gate Road, the Historic Dock Yard Chatham Kent ME4 4TZ on 17 July 2014 | |
| 17 Jul 2014 | AP01 | Appointment of Mr Mark Abraham as a director on 17 July 2013 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 | Annual return made up to 29 September 2013 no member list | |
| 18 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 29 September 2012 no member list | |
| 04 Jul 2012 | TM01 | Termination of appointment of Michael Westbrook as a director | |
| 26 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 29 September 2011 no member list | |
| 10 Oct 2011 | CH01 | Director's details changed for Mr Marc Hill on 29 September 2011 | |
| 10 Oct 2011 | CH01 | Director's details changed for Mr Pranil Devadason on 29 September 2011 | |
| 10 Oct 2011 | CH01 | Director's details changed for Mr Michael Westbrook on 29 September 2011 | |
| 28 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 29 September 2010 | |
| 17 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 16 Jan 2010 | AR01 | Annual return made up to 29 September 2009 | |
| 04 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Jan 2009 | CERTNM | Company name changed 1 longfellow LIMITED\certificate issued on 27/01/09 | |
| 10 Dec 2008 | 288a | Secretary appointed gitte elise myrrhoj nielsen | |
| 10 Dec 2008 | 288b | Appointment terminated director gitte nielsen | |
| 29 Sep 2008 | NEWINC | Incorporation |