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R M PROPERTIES II LIMITED

Company number 04313573

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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)
19 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2003 363s Return made up to 30/10/02; full list of members
30 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2002 395 Particulars of mortgage/charge
11 May 2002 403a Declaration of satisfaction of mortgage/charge
11 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 CERTNM Company name changed regal nominees ii LIMITED\certificate issued on 02/05/02
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New secretary appointed;new director appointed
11 Apr 2002 225 Accounting reference date extended from 31/10/02 to 25/03/03
11 Apr 2002 287 Registered office changed on 11/04/02 from: 10 norwich street london greater london EC4A 1BD
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Secretary resigned
06 Apr 2002 395 Particulars of mortgage/charge