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BERESFORD HOUSE RTM COMPANY LIMITED

Company number 07669377

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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)
24 Sep 2014 AP01 Appointment of Mr Russell Mattock as a director on 31 March 2014
10 Jul 2014 AR01 Annual return made up to 2 July 2014 no member list
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AP01 Appointment of Mr Gavin Brian Ingram as a director
19 Mar 2014 AP04 Appointment of Rendall and Rittner Limited as a secretary
19 Mar 2014 TM02 Termination of appointment of Roger Wood as a secretary
18 Dec 2013 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
17 Dec 2013 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
12 Dec 2013 AD01 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 12 December 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 no member list
06 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 14 June 2012 no member list
14 Jun 2011 NEWINC Incorporation