102 AGAR GROVE RTM COMPANY LIMITED
Warning: The most recent accounts from 30 September 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O 102 AGAR GROVE RTM CO. LTD. 102 AGAR GROVE LONDON NW1 9TL |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FISHE / 23/10/2015 |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 21/10/1521 October 2015 | DISS40 (DISS40(SOAD)) |
| 20/10/1520 October 2015 | 18/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 14/10/1414 October 2014 | 18/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | 18/09/13 NO MEMBER LIST |
| 20/07/1320 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | 18/09/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MISS DEBBIE SMITH |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VASILGIOS VLASIOS KATSARDIS / 15/11/2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O FLAT C 102 AGAR GROVE LONDON NW1 9TL UNITED KINGDOM |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MISS TAMAR LEVI |
| 21/10/1121 October 2011 | 18/09/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED JOCELYN FISHE |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED VASILGIOS VLASIOS KATSARDIS |
| 23/05/1123 May 2011 | 18/09/10 NO MEMBER LIST |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BARNES-MURPHY / 18/09/2010 |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED SELINA GROCOTT |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BARNES-MURPHY |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND |
| 18/06/1018 June 2010 | CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BELINDA WHITE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WHITE |
| 06/10/096 October 2009 | 18/09/09 NO MEMBER LIST |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/09/0820 September 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 19/09/0819 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 102 AGAR GROVE LONDON NW1 9TL |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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