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4-6 MANOR MOUNT RTM COMPANY LTD

Company number 09505384

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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)
22 Nov 2016 AP03 Appointment of Mr Andrew Hutchinson as a secretary on 18 November 2016
21 Nov 2016 TM02 Termination of appointment of Hlh Accountants Limited as a secretary on 18 November 2016
31 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 CH01 Director's details changed for Gillian Alysia De Freitas on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Nicola Mary Young on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Afaf Yahi on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Mrs Jay Uhm Wain on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Justine Samantha Miller on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Ralph Otto Kimpel on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Harriet Jessica Louise Greinig on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Dawn Valerie Dowdall on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Gillian Alysia De Freitas on 18 July 2016
19 Jul 2016 AD01 Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup Kent DA15 7EJ on 19 July 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
02 Apr 2016 AP04 Appointment of Hlh Accountants Limited as a secretary on 7 September 2015
02 Apr 2016 AD01 Registered office address changed from 4-6 Manor Mount Forest Hill London SE23 3PZ England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2 April 2016
24 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)