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RT GROUP DEVELOPMENTS LIMITED

Company number 03699545

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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)
03 Sep 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 TM01 Termination of appointment of David Badger as a director
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 50,000,000
02 Dec 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
20 Jul 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
20 Sep 2009 AA Full accounts made up to 31 December 2008