4-6 SLOANE GARDENS RTM COMPANY LIMITED

Company number 07272748

Date	Type	Description	View / Download
29 Jun 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 June 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Malcolm Alec Burne as a director on 9 December 2014	(2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Simon Andrew Whiteley as a director on 5 September 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 3 June 2014 no member list	(4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 no member list	(4 pages)
04 Jun 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 4 June 2013	(1 page)
03 Jun 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Simon Andrew Whiteley on 3 June 2013	(2 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
14 Nov 2012	TM01	Termination of appointment of Roger Southam as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 3 June 2012 no member list	(6 pages)
07 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
07 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012	(2 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
18 Aug 2011	TM01	Termination of appointment of Jonathan Green as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Dr Norma Timoney as a director	(3 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 no member list	(6 pages)
29 Jun 2010	AP01	Appointment of Jonathan Edward Green as a director	(3 pages)
29 Jun 2010	AP01	Appointment of Nicholas Barry Chinn as a director	(3 pages)
03 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)