Established in 2004, 3 Portland Terrace Rtm Company Ltd have registered office in Hampshire, it's status is listed as "Active". We don't currently know the number of employees at 3 Portland Terrace Rtm Company Ltd. The company has 10 directors listed as Carr, David Alistair, Angus, Kathryn, Beardall, Maria Anna Elena, Carr, David Alistair, Kilshaw, Ingrid, Angus, Kathryn Jane, Friend, Patrick Lynn, Dr, Saraceni, Mario, Dr, Sterling, Stephen, Wood, Simon Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGUS, Kathryn | 02 December 2009 | - | 1 |
BEARDALL, Maria Anna Elena | 03 March 2013 | - | 1 |
CARR, David Alistair | 02 March 2004 | - | 1 |
KILSHAW, Ingrid | 28 April 2006 | - | 1 |
FRIEND, Patrick Lynn, Dr | 02 March 2004 | 21 February 2006 | 1 |
SARACENI, Mario, Dr | 21 February 2006 | 03 March 2013 | 1 |
STERLING, Stephen | 28 February 2007 | 01 December 2009 | 1 |
WOOD, Simon Peter | 02 March 2004 | 30 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, David Alistair | 21 June 2018 | - | 1 |
ANGUS, Kathryn Jane | 16 May 2015 | 21 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 09 July 2018 | |
AP03 - Appointment of secretary | 06 July 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AP01 - Appointment of director | 02 June 2015 | |
AP03 - Appointment of secretary | 01 June 2015 | |
TM02 - Termination of appointment of secretary | 01 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
TM01 - Termination of appointment of director | 22 May 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
CH01 - Change of particulars for director | 13 December 2011 | |
CH03 - Change of particulars for secretary | 13 December 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
363a - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
363a - Annual Return | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
AA - Annual Accounts | 30 June 2005 | |
363s - Annual Return | 14 April 2005 | |
RESOLUTIONS - N/A | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
NEWINC - New incorporation documents | 02 March 2004 |