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RESIDENTIAL MANAGEMENT GROUP LIMITED

Company number 01513643

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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 Oct 2008 123 Nc inc already adjusted 01/10/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 288b Appointment terminated secretary robin johnson
10 Oct 2008 288b Appointment terminated director dominic joseph lavelle
07 Oct 2008 288a Director appointed andrew timothy jenkinson
03 Oct 2008 288a Secretary appointed christina hong ye
29 Sep 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 AA Full accounts made up to 31 December 2006
01 Sep 2008 287 Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
30 Jul 2008 288b Appointment terminated secretary juliet bellis
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Feb 2008 363a Return made up to 26/01/08; full list of members
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 288a New secretary appointed
01 Feb 2008 CERTNM Company name changed dunlop haywards residential limi ted\certificate issued on 01/02/08
20 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
10 Apr 2007 288b Director resigned
09 Feb 2007 363a Return made up to 26/01/07; full list of members
19 Dec 2006 AUD Auditor's resignation
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 395 Particulars of mortgage/charge
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned