417 WICK LANE RTM COMPANY LIMITED

Company number 06835767

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of William James Hughes as a director on 1 August 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 3 March 2015 no member list	(5 pages)
04 Mar 2015	AD04	Register(s) moved to registered office address Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN	(1 page)
09 Jul 2014	AP01	Appointment of Mr Jason Payne as a director	(2 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 3 March 2014 no member list	(4 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Mar 2013	AD02	Register inspection address has been changed from C/O Canonbury Management Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England	(1 page)
11 Mar 2013	AR01	Annual return made up to 3 March 2013 no member list	(4 pages)
11 Mar 2013	AD02	Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE	(1 page)
21 Jan 2013	AP01	Appointment of Mr William James Hughes as a director	(2 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Oct 2012	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
10 Oct 2012	AD01	Registered office address changed from C/O Warwick Estates Property Management Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 10 October 2012	(1 page)
04 Oct 2012	AD01	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 4 October 2012	(1 page)
14 Jun 2012	TM01	Termination of appointment of Sarah Boddey as a director	(1 page)
14 Jun 2012	TM02	Termination of appointment of Sarah Boddey as a secretary	(1 page)
02 May 2012	AP03	Appointment of Mrs Sarah Boddey as a secretary	(1 page)
02 Apr 2012	AP01	Appointment of Mr Roy Farrugia as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Peter Lancaric as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mrs Sarah Boddey as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Jason Pope as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Zoe Camper as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Stephen Baker as a director	(1 page)
02 Apr 2012	TM02	Termination of appointment of Rtm Secretarial Limited as a secretary	(1 page)