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R.M.G. PROPERTIES LTD

Company number 04418304

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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)
17 Aug 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 16/04/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Jul 2004 395 Particulars of mortgage/charge
10 Jul 2004 395 Particulars of mortgage/charge
14 May 2004 363s Return made up to 16/04/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
27 Nov 2003 288a New director appointed
27 Nov 2003 88(2)R Ad 24/04/03--------- £ si 1@1=1 £ ic 7/8
27 Nov 2003 88(2)R Ad 29/04/03--------- £ si 4@1=4 £ ic 3/7
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 123 £ nc 100/500 29/04/03
14 May 2003 395 Particulars of mortgage/charge
11 May 2003 363s Return made up to 16/04/03; full list of members
11 May 2003 88(2)R Ad 16/04/02--------- £ si 2@1=2 £ ic 1/3
20 May 2002 288a New secretary appointed;new director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288b Director resigned
16 Apr 2002 NEWINC Incorporation