CHARTOM RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1431 October 2014 | APPLICATION FOR STRIKING-OFF |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/10/1327 October 2013 | 02/10/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MRS JENNIFER BIRKBY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR JOHN SIMON BIRKBY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MRS VICTORIA HELEN O'FARRELL |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BIRKBY / 01/09/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | 02/10/12 NO MEMBER LIST |
| 17/04/1217 April 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HELEN O'FARRELL / 09/03/2012 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 3 ARBOR COURT HEATH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BQ ENGLAND |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | 02/10/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN CAMERON / 14/05/2011 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHARTOM RTM COMPANY LIMITED |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CAMERON |
| 13/10/1013 October 2010 | 02/10/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | SECRETARY APPOINTED MISS VICTORIA HELEN CAMERON |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O MR DAVID ROGERS 7 CHALLONERS HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7DU UNITED KINGDOM |
| 06/08/106 August 2010 | SECRETARY APPOINTED MISS VICTORIA HELEN CAMERON |
| 15/12/0915 December 2009 | 02/10/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | CORPORATE SECRETARY APPOINTED CHARTOM RTM COMPANY LIMITED |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 2 CARDEN CRESCENT BRIGHTON EAST SUSSEX BN1 8TQ |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CAMERON |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'FARRELL / 14/12/2009 |
| 28/08/0928 August 2009 | 31/10/08 PARTIAL EXEMPTION |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'FARRELL / 22/10/2008 |
| 01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | SECRETARY APPOINTED VICTORIA HELEN CAMERON |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WARD |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM 2 CORNER HOUSE WOOD RIDE HAYWARDS HEATH SUSSEX RH16 4NJ |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | ANNUAL RETURN MADE UP TO 02/10/05 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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