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46 AND 48 KELLETT ROAD RTM COMPANY LIMITED

Company number 09680093

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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)
13 Apr 2017 CH01 Director's details changed for Justin George Bartley on 13 April 2017
13 Apr 2017 AP01 Appointment of Mrs Vanessa Downie as a director on 5 April 2017
13 Apr 2017 CH01 Director's details changed for Justin George Bartley on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Ben Reynolds as a director on 5 April 2017
03 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
10 Jun 2016 CH01 Director's details changed for Justin George Bartley on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Justin George Bartley on 9 June 2016
14 Apr 2016 TM02 Termination of appointment of Urban Owners Limited as a secretary on 1 April 2016
04 Mar 2016 AP01 Appointment of Mr Ben Reynolds as a director on 4 March 2016
03 Mar 2016 AP01 Appointment of Ms Faye Pearl Rodwell as a director on 3 March 2016
02 Mar 2016 AP01 Appointment of Mr Bryan Crystal as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Marcus Neil Fanshawe as a director on 2 March 2016
02 Mar 2016 AD01 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 46 Kellett Road London SW2 1ED on 2 March 2016
29 Feb 2016 TM01 Termination of appointment of Marcus Neil Fanshawe as a director on 19 February 2016
10 Jul 2015 NEWINC Incorporation