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R.T.G.M. LTD

Company number 03375189

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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)
05 Jun 2007 363s Return made up to 16/05/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Aug 2006 287 Registered office changed on 16/08/06 from: 15 chiswick avenue mildenhall suffolk IP28 7PU
22 May 2006 363s Return made up to 16/05/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
27 May 2005 363s Return made up to 16/05/05; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
02 Sep 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed
21 Jun 2004 MEM/ARTS Memorandum and Articles of Association
21 Jun 2004 155(6)a Declaration of assistance for shares acquisition
21 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned;director resigned
21 Jun 2004 287 Registered office changed on 21/06/04 from: 8 london road sawbridgeworth hertfordshire CM21 9EJ
21 Jun 2004 288a New director appointed
21 May 2004 363s Return made up to 16/05/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 October 2003
21 May 2003 363s Return made up to 16/05/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 October 2002
31 May 2002 363s Return made up to 23/05/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 31 October 2001