CERTNM |
Company name changed R.T.T. holdingscertificate issued on 10/02/14
filed on: 10th, February 2014
|
change of name |
Free Download
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TM01 |
Director appointment termination date: 2012-04-25
filed on: 25th, April 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-01-31 to 2011-07-31
filed on: 16th, February 2012
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-07-31 to 2012-01-31
filed on: 25th, October 2011
|
accounts |
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, July 2011
|
incorporation |
Free Download
(9 pages)
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, July 2011
|
resolution |
Free Download
(3 pages)
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122 |
S-div
filed on: 18th, July 2011
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-06-15 with full list of members
filed on: 8th, July 2011
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2011-07-08: 1000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 2 Redwing Court Willow Farm Business Park Castle Donington Leicestershire DE74 2NN England on 2011-07-08
filed on: 8th, July 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bezant House 3 Bradgate Park View Chellaston Derby DE73 5UH on 2011-07-08
filed on: 8th, July 2011
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-07-31
filed on: 27th, April 2011
|
accounts |
Free Download
(26 pages)
|
CH01 |
On 2010-12-23 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-12-23 secretary's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-07 director's details were changed
filed on: 8th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-19 director's details were changed
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-15 with full list of members
filed on: 15th, June 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2010-06-15 director's details were changed
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-06-15 director's details were changed
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-06-15 director's details were changed
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-04-09 secretary's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-07-31
filed on: 10th, November 2009
|
accounts |
Free Download
(24 pages)
|
363a |
Annual return made up to 2009-08-04
filed on: 4th, August 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-24
filed on: 24th, April 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2008-07-31
filed on: 17th, April 2009
|
accounts |
Free Download
(18 pages)
|
287 |
Registered office changed on 19/12/2008 from douglas bank house wigan lane wigan lancashire WN1 2TB
filed on: 19th, December 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-19
filed on: 19th, December 2008
|
annual return |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-24 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-09-24 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-07-31
filed on: 31st, July 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to 2007-07-31
filed on: 31st, July 2007
|
annual return |
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 3rd, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 3rd, October 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-07-03
filed on: 3rd, July 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to 2006-07-03
filed on: 3rd, July 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2006-07-03 (Director's particulars changed)
|
annual return |
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88(2)R |
Alloted 1000 shares on 2005-10-17. Value of each share 1 £, total number of shares: 1001.
filed on: 15th, May 2006
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, May 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 1000 shares on 2005-10-17. Value of each share 1 £, total number of shares: 1001.
filed on: 15th, May 2006
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, May 2006
|
capital |
Free Download
(3 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-07-28 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-07-28 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-07-28 Secretary resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-28 Director resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-07-28 New secretary appointed;new director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-07-28 Director resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-28 Secretary resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-07-28 New secretary appointed;new director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2005
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2005
|
incorporation |
Free Download
(20 pages)
|