GREEN MOOR HEIGHTS RTM COMPANY LIMITED

Company number 07785378

Date	Type	Description	View / Download
11 Feb 2016	AD01	Registered office address changed from , Unit 5a Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE to Town Hall, the Arc Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DT on 11 February 2016	(1 page)
02 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 23 September 2015 no member list	(5 pages)
02 Sep 2015	AP01	Appointment of Mr Louis Ravi Valdini as a director on 1 August 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mrs Deborah Jayne Ramsden as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Mark Ramsden as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP04	Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 8 June 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Rtmf Services Limited as a secretary on 8 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from , Suite D Eden House the Office Village, River Way, Uckfield, East Sussex, TN22 1SL, England to Town Hall, the Arc Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DT on 8 June 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
14 Jan 2015	AP04	Appointment of Rtmf Services Limited as a secretary on 14 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Andrew Egerton as a secretary on 14 January 2015	(1 page)
14 Jan 2015	AD01	Registered office address changed from , Unit 5a Lowfields Business Park, Old Power Way, Elland, HX5 9DE to Town Hall, the Arc Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DT on 14 January 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 23 September 2014 no member list	(3 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ To adjust the meaning of "the premises" under defined terms 24/02/2014	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2013	AR01	Annual return made up to 23 September 2013 no member list	(3 pages)
12 Jun 2013	AP01	Appointment of Mr Michael Morgan as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mrs Joyce Margaret Morgan as a director	(2 pages)
11 Jun 2013	CERTNM	Company name changed woodcotes apartments rtm company LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2013	TM01	Termination of appointment of Jeremy Varley as a director	(1 page)
06 Jun 2013	TM01	Termination of appointment of Alan Senior as a director	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)