REGENTS WHARF RTM COMPANY LIMITED

Company number 06738655

Date	Type	Description	View / Download
31 Jul 2014	AD01	Registered office address changed from C/O London Block Management 9 4Th Floor 9 White Lion Street London N1 9PD to 4Th Floor 9 White Lion Street London on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Dermot Egan as a director on 17 June 2014	(1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 no member list	(4 pages)
13 May 2013	AP04	Appointment of London Block Management Limited as a secretary	(2 pages)
08 May 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 May 2013	(1 page)
08 May 2013	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary	(1 page)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list	(4 pages)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
06 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
06 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 31 October 2011 no member list	(3 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 no member list	(3 pages)
28 Sep 2010	AAMD	Amended accounts made up to 30 June 2010	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
30 Dec 2009	AR01	Annual return made up to 31 October 2009 no member list	(3 pages)
30 Dec 2009	CH01	Director's details changed for Graham David Hindley on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Dermot Egan on 1 October 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Mr Roger James Southam on 1 October 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
07 Sep 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
31 Oct 2008	NEWINC	Incorporation	(32 pages)