R M PROPERTIES II LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/134 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/11/1320 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/11/1319 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 31 HILL STREET LONDON W1J 5LS |
| 04/10/134 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 25 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORSTERS SECRETARIES LIMITED / 08/11/2012 |
| 25/03/1225 March 2012 | Annual accounts for year ending 25 Mar 2012 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
| 02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 04/12/094 December 2009 | 30/10/09 NO CHANGES |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 126 MERRION ROAD BALLSBRIDGE DUBLIN 4 IRELAND |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | COMPANY NAME CHANGED REGAL NOMINEES II LIMITED CERTIFICATE ISSUED ON 02/05/02 |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 10 NORWICH STREET LONDON GREATER LONDON EC4A 1BD |
| 11/04/0211 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 25/03/03 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 8 BOURDON STREET LONDON W1K 3PD |
| 04/01/024 January 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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