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HORSESHOE MEWS RTM COMPANY LIMITED

Company number 07764480

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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)
18 Jan 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016
18 Jan 2016 AD01 Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016
18 Jan 2016 TM02 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016
27 Aug 2015 AR01 Annual return made up to 15 August 2015 no member list
26 Aug 2015 AP01 Appointment of Mr Cormac Michael O'kane as a director on 14 May 2015
26 Aug 2015 TM01 Termination of appointment of a director
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2015 TM01 Termination of appointment of Roshan Ramlugun as a director on 15 May 2015
30 May 2015 AP01 Appointment of Cormac Michael O'kane as a director on 15 May 2015
15 Aug 2014 AR01 Annual return made up to 15 August 2014 no member list
11 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 6 September 2013 no member list
19 Sep 2013 AR01 Annual return made up to 6 September 2012 no member list
29 Jul 2013 AD01 Registered office address changed from Care of Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR United Kingdom on 29 July 2013
25 Jul 2013 AP04 Appointment of Managed Living Partnerships Ltd as a secretary
25 Jul 2013 TM02 Termination of appointment of Karen Jays as a secretary
19 Jun 2013 AP01 Appointment of Mark Wilgar as a director
19 Jun 2013 AP01 Appointment of Mr Liam Wilgar as a director
19 Jun 2013 AP01 Appointment of Roshan Ramlugun as a director
16 May 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Apr 2013 TM01 Termination of appointment of Roshan Ramulgan as a director
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2013 AR01 Annual return made up to 25 March 2012
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AD02 Register inspection address has been changed