Residential Management Group Limited

Company Name	Residential Management Group Limited
Directors	Hugh Jordan McGeever and Alan James Inglis
Company Status	Active
Company Number	01513643
Category	Private Limited Company
Incorporation Date	21 August 1980(43 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hugh Jordan McGeever
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(25 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Alan James Inglis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(28 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Christopher Paul Martin
Status	Current
Appointed	18 April 2013(32 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr George William Ainscow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(10 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 May 2005)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	52 Maywater Close Sanderstead South Croydon Surrey CR2 0RS

Director Name	Mrs Pauline Anne Ainscow
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(10 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Maywater Close Sanderstead South Croydon Surrey CR2 0RS

Secretary Name	Mrs Pauline Anne Ainscow
Nationality	British
Status	Resigned
Appointed	26 January 1991(10 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Maywater Close Sanderstead South Croydon Surrey CR2 0RS

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2006)
Role	Management Consultant
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(23 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2006)
Role	Barrister
Correspondence Address	4 Grange Hill London SE25 6SX

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	09 October 2003(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 2008)
Role	Solicitor Principal
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Peter Stephen Dove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Melody Road London SW18 2QF

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(27 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	29 November 2007(27 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Secretary Name	Christina Hong Ye
Nationality	British
Status	Resigned
Appointed	01 October 2008(28 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(32 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(32 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Mr Adam Anthony Cleal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(39 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Amjad Mazhar Hussain
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(39 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	rmgltd.co.uk
Telephone	0845 0024215
Telephone region	Unknown

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2.5m at £1	Places For People Ventures Limited 100.00% Ordinary
10k at £0.01	Places For People Ventures Limited 0.00% Ordinary A

Financials

Year	2014
Turnover	£30,157,000
Gross Profit	£20,802,000
Net Worth	£5,000,000
Cash	£1,324,000
Current Liabilities	£4,755,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

25 March 2010	Delivered on: 6 April 2010 Satisfied on: 29 May 2013 Persons entitled: Bank of Scotland PLC Classification: Deed Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all real estate and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied
3 June 2008	Delivered on: 5 June 2008 Satisfied on: 21 December 2012 Persons entitled: Gourmet & Company Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the rent deposit and all money from time to time withdrawn from the rent deposit in accordance with the deed. Fully Satisfied
3 June 2008	Delivered on: 5 June 2008 Satisfied on: 21 December 2012 Persons entitled: Gourmet & Company Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the rent deposit and all money from time to time withdrawn from the rent deposit in accordance with the deed. Fully Satisfied
26 July 2006	Delivered on: 3 August 2006 Satisfied on: 25 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with updates (5 pages)
13 November 2023	Group of companies' accounts made up to 31 March 2023 (33 pages)
11 September 2023	Appointment of Joanna Kate Alsop as a secretary on 11 September 2023 (2 pages)
11 September 2023	Termination of appointment of Christopher Paul Martin as a secretary on 11 September 2023 (1 page)
12 June 2023	Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 (2 pages)
23 November 2022	Consolidation of shares on 7 September 2022 (6 pages)
22 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2022	Change of share class name or designation (2 pages)
22 November 2022	Memorandum and Articles of Association (32 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
28 September 2022	Group of companies' accounts made up to 31 March 2022 (33 pages)
5 January 2022	Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 (2 pages)
20 December 2021	Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
7 December 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
1 December 2021	Change of details for Places for People Ventures Operations Limited as a person with significant control on 1 December 2021 (2 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
5 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
18 March 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
1 February 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
22 July 2020	Termination of appointment of Amjad Mazhar Hussain as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Mr Adam Anthony Cleal as a director on 16 July 2020 (1 page)
1 June 2020	Appointment of Mr Amjad Mazhar Hussain as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Mr Adam Anthony Cleal as a director on 1 June 2020 (2 pages)
19 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
2 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
15 October 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
15 September 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
15 September 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
21 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 2,500,646 (5 pages)
21 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 2,500,646 (5 pages)
10 March 2017	Consolidation of shares on 16 February 2017 (5 pages)
10 March 2017	Consolidation of shares on 16 February 2017 (5 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
8 December 2016	Resolutions RES13 ‐ Guarantee 17/11/2016 (1 page)
8 December 2016	Resolutions RES13 ‐ Guarantee 17/11/2016 (1 page)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
28 October 2015	Director's details changed for Mr David Cowans on 28 October 2015 (2 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,500,644 (9 pages)
28 October 2015	Director's details changed for Hugh Jordan Mcgeever on 28 October 2015 (2 pages)
28 October 2015	Secretary's details changed for Christopher Paul Martin on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Christopher Paul Martin on 28 October 2015 (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,500,644 (9 pages)
28 October 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr David Cowans on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Hugh Jordan Mcgeever on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 28 October 2015 (2 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
11 December 2014	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
11 December 2014	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
11 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,500,644 (8 pages)
11 December 2014	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
11 December 2014	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
11 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,500,644 (8 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
29 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,500,644 (8 pages)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,500,644 (8 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
20 June 2013	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR England on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR England on 20 June 2013 (1 page)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
30 April 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 30 April 2013 (1 page)
30 April 2013	Appointment of Christopher Paul Martin as a secretary (1 page)
30 April 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
30 April 2013	Appointment of Christopher Paul Martin as a secretary (1 page)
30 April 2013	Termination of appointment of Christina Ye as a secretary (1 page)
30 April 2013	Appointment of Mr David Cowans as a director (2 pages)
30 April 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 30 April 2013 (1 page)
30 April 2013	Termination of appointment of Christina Ye as a secretary (1 page)
30 April 2013	Appointment of Mr David Cowans as a director (2 pages)
30 April 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
28 September 2012	Statement by directors (1 page)
28 September 2012	Statement by directors (1 page)
28 September 2012	Solvency statement dated 27/09/12 (2 pages)
28 September 2012	Statement of capital on 28 September 2012 GBP 2,500,644 (6 pages)
28 September 2012	Resolutions RES13 ‐ 27/09/2012 (2 pages)
28 September 2012	Resolutions RES13 ‐ 27/09/2012 (2 pages)
28 September 2012	Solvency statement dated 27/09/12 (2 pages)
28 September 2012	Statement of capital on 28 September 2012 GBP 2,500,644 (6 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
21 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
13 May 2011	Full accounts made up to 31 December 2010 (23 pages)
13 May 2011	Full accounts made up to 31 December 2010 (23 pages)
9 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
9 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,500,644 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,500,644 (4 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
28 April 2010	Full accounts made up to 31 December 2009 (23 pages)
28 April 2010	Full accounts made up to 31 December 2009 (23 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
3 February 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,500,110.00 (3 pages)
3 February 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,500,110.00 (3 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
2 December 2009	ML28 removing 288B filed on wrong co (1 page)
2 December 2009	ML28 removing 288B filed on wrong co (1 page)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
8 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
14 July 2009	Full accounts made up to 31 December 2008 (25 pages)
14 July 2009	Full accounts made up to 31 December 2008 (25 pages)
6 March 2009	Ad 26/02/09-26/02/09\gbp si [email protected]=16\gbp ic 94/110\ (2 pages)
6 March 2009	Ad 26/02/09-26/02/09\gbp si [email protected]=16\gbp ic 94/110\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 40/50\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=8\gbp ic 68/76\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 50/60\ (4 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=8\gbp ic 60/68\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 40/50\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 30/40\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=8\gbp ic 60/68\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=8\gbp ic 76/84\ (3 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=20\gbp ic 10/30\ (4 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=8\gbp ic 76/84\ (3 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 84/94\ (3 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 84/94\ (3 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=8\gbp ic 68/76\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 50/60\ (4 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=10\gbp ic 30/40\ (2 pages)
10 December 2008	Ad 03/12/08\gbp si [email protected]=20\gbp ic 10/30\ (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (4 pages)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Registered office changed on 29/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Registered office changed on 29/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
17 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
17 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
17 October 2008	Nc inc already adjusted 01/10/08 (2 pages)
17 October 2008	Nc inc already adjusted 01/10/08 (2 pages)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
3 October 2008	Secretary appointed christina hong ye (1 page)
3 October 2008	Secretary appointed christina hong ye (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (23 pages)
29 September 2008	Full accounts made up to 31 December 2007 (23 pages)
11 September 2008	Full accounts made up to 31 December 2006 (21 pages)
11 September 2008	Full accounts made up to 31 December 2006 (21 pages)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
5 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 February 2008	Return made up to 26/01/08; full list of members (2 pages)
20 February 2008	Return made up to 26/01/08; full list of members (2 pages)
5 February 2008	Memorandum and Articles of Association (10 pages)
5 February 2008	Memorandum and Articles of Association (10 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
1 February 2008	Company name changed dunlop haywards residential limi ted\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed dunlop haywards residential limi ted\certificate issued on 01/02/08 (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
9 February 2007	Return made up to 26/01/07; full list of members (3 pages)
9 February 2007	Return made up to 26/01/07; full list of members (3 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
3 August 2006	Particulars of mortgage/charge (10 pages)
3 August 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
5 April 2006	Return made up to 26/01/06; full list of members (3 pages)
5 April 2006	Return made up to 26/01/06; full list of members (3 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Location of register of members (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
10 May 2005	Company name changed structural and civil design LTD\certificate issued on 10/05/05 (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Company name changed structural and civil design LTD\certificate issued on 10/05/05 (2 pages)
22 March 2005	Return made up to 26/01/05; full list of members (8 pages)
22 March 2005	Return made up to 26/01/05; full list of members (8 pages)
17 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 June 2004	Return made up to 26/01/04; full list of members (8 pages)
9 June 2004	Return made up to 26/01/04; full list of members (8 pages)
27 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
27 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
15 December 2003	Registered office changed on 15/12/03 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
23 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Return made up to 26/01/03; full list of members (7 pages)
13 February 2003	Return made up to 26/01/03; full list of members (7 pages)
6 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
27 February 2002	Return made up to 26/01/02; full list of members (6 pages)
27 February 2002	Return made up to 26/01/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
29 January 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 30 September 2000 (11 pages)
15 January 2001	Full accounts made up to 30 September 2000 (11 pages)
31 January 2000	Return made up to 26/01/00; full list of members (6 pages)
31 January 2000	Return made up to 26/01/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 30 September 1999 (11 pages)
23 December 1999	Full accounts made up to 30 September 1999 (11 pages)
27 January 1999	Return made up to 26/01/99; no change of members (4 pages)
27 January 1999	Return made up to 26/01/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 30 September 1998 (12 pages)
13 January 1999	Full accounts made up to 30 September 1998 (12 pages)
1 February 1998	Return made up to 26/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1998	Return made up to 26/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1998	Full accounts made up to 30 September 1997 (8 pages)
16 January 1998	Full accounts made up to 30 September 1997 (8 pages)
26 February 1997	Return made up to 26/01/97; full list of members (6 pages)
26 February 1997	Return made up to 26/01/97; full list of members (6 pages)
19 January 1997	Full accounts made up to 30 September 1996 (9 pages)
19 January 1997	Full accounts made up to 30 September 1996 (9 pages)
2 March 1996	Return made up to 26/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1996	Return made up to 26/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1996	Full accounts made up to 30 September 1995 (9 pages)
26 January 1996	Full accounts made up to 30 September 1995 (9 pages)
20 February 1995	Return made up to 26/01/95; no change of members (4 pages)
20 February 1995	Return made up to 26/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1994	Return made up to 26/01/94; full list of members (5 pages)
18 March 1994	Return made up to 26/01/94; full list of members (5 pages)
18 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1993	Ad 16/04/93--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 June 1993	Ad 16/04/93--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 February 1993	Return made up to 26/01/93; full list of members (6 pages)
5 February 1993	Return made up to 26/01/93; full list of members (6 pages)
25 March 1992	Return made up to 26/01/92; no change of members (4 pages)
25 March 1992	Return made up to 26/01/92; no change of members (4 pages)
17 April 1991	Return made up to 26/01/91; no change of members (4 pages)
17 April 1991	Return made up to 26/01/91; no change of members (4 pages)
31 January 1990	Return made up to 26/01/90; full list of members (4 pages)
31 January 1990	Return made up to 26/01/90; full list of members (4 pages)
12 February 1987	Return made up to 12/01/87; full list of members (4 pages)
12 February 1987	Return made up to 12/01/87; full list of members (4 pages)
5 March 1985	Annual return made up to 14/01/85 (4 pages)
5 March 1985	Annual return made up to 14/01/85 (4 pages)
16 March 1982	Annual return made up to 28/12/81 (5 pages)
16 March 1982	Annual return made up to 28/12/81 (5 pages)
21 August 1980	Incorporation (13 pages)
21 August 1980	Incorporation (13 pages)

Residential Management Group Limited

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