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15 QUEENS GATE GARDENS RTM COMPANY LIMITED

Company number 06364245

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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)
26 Nov 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 26 November 2014
25 Sep 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 August 2014
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 7 September 2013 no member list
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 no member list
18 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 7 September 2011 no member list
21 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 7 September 2010 no member list
01 Jul 2010 AAMD Amended accounts made up to 30 September 2009
29 Jun 2010 AP01 Appointment of Bernard Keigher as a director
25 Jun 2010 TM02 Termination of appointment of Howard Harris as a secretary
25 Jun 2010 TM01 Termination of appointment of Howard Harris as a director
16 Jun 2010 AP01 Appointment of Mr James Michael Ferguson Maccallan as a director
16 Jun 2010 AP01 Appointment of The Honourable David Hew Dalrymple as a director
30 Nov 2009 TM01 Termination of appointment of James Maccallan as a director
10 Nov 2009 AR01 Annual return made up to 7 September 2009 no member list
30 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
16 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Sep 2009 288a Director appointed stephen geoffrey williams
19 Nov 2008 363a Annual return made up to 07/09/08
12 Sep 2007 288b Secretary resigned
11 Sep 2007 288a New secretary appointed
07 Sep 2007 NEWINC Incorporation