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SETTLERS COURT RTM COMPANY LIMITED

Company number 07728609

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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)
09 May 2014 AR01 Annual return made up to 15 April 2014 no member list
08 May 2013 AR01 Annual return made up to 15 April 2013 no member list
08 May 2013 TM01 Termination of appointment of Michael Swift as a director
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 CERTNM Company name changed settlors court rtm company LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
12 Nov 2012 CERTNM Company name changed virginia quay rtm company LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
21 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 AR01 Annual return made up to 15 April 2012 no member list
28 Oct 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
28 Oct 2011 CH01 Director's details changed for Mr David Alexander Taylor on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Michael John Swift on 27 October 2011
27 Oct 2011 AP04 Appointment of Urang Property Management Ltd as a secretary
04 Aug 2011 NEWINC Incorporation