AMITY COURT RTM COMPANY LTD

Company number 08654294

Date	Type	Description	View / Download
27 Jun 2017	AP01	Appointment of Mr Phil Thomas as a director on 27 June 2017	(2 pages)
27 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 27 June 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
08 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017	(1 page)
01 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
08 Feb 2017	TM01	Termination of appointment of John Evan Rowlands as a director on 3 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Mark Thomas Ready as a director on 8 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Stephen Charles Griffiths as a director on 6 February 2017	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Mark Thomas Ready as a director on 14 September 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Jonathon Paul Porter as a director on 29 April 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Ian Thomas Dymond as a director on 16 June 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 no member list	(3 pages)
14 Jun 2016	TM02	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016	(1 page)
14 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
09 Dec 2015	AP01	Appointment of Mr John Evan Rowlands as a director on 3 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Jonathon Paul Porter as a director on 3 November 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 no member list	(3 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 no member list	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Nov 2013	CERTNM	Company name changed aminity court rtm company LTD\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-10-30	(2 pages)
06 Nov 2013	CONNOT	Change of name notice	(1 page)
16 Sep 2013	TM01	Termination of appointment of Craig Stevens as a director	(1 page)
16 Sep 2013	AP01	Appointment of Miss Natasha Passley as a director	(2 pages)