Radmore Vale Management Company Limited

Company Name	Radmore Vale Management Company Limited
Directors	Jonathan Nicholas Hunnibal and Glenny Services Limited
Company Status	Active
Company Number	03371858
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)

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 Jonathan Nicholas Hunnibal
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Unex Tower Station Street, Stratford London E15 1DA

Director Name	Glenny Services Limited (Corporation)
Status	Current
Appointed	02 October 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Fifth Floor, Unex Tower Station Street London E15 1DA

Director Name	Joseph King
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Stratford House Stratford Crescent Cringleford Norfolk NR4 7SF

Director Name	Alison Lindsay King
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Stratford House Stratford Crescent Cringleford Norwich Norfolk NR4 7SF

Director Name	Mr Walter French
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	High Farm Bungalow High Farm Southorpe Lincolnshire PE9 3BY

Secretary Name	Alison Lindsay King
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Stratford House Stratford Crescent Cringleford Norwich Norfolk NR4 7SF

Director Name	Catherine Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	57 Queens Avenue Finchley Middlesex N3 2NN

Director Name	Mrs Anne Clayton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pembroke House 58 Lebanon Park Twickenham Middlesex TW1 3DQ

Secretary Name	Mrs Anne Clayton
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pembroke House 58 Lebanon Park Twickenham Middlesex TW1 3DQ

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Katrine Greenally Grieg Howe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clare Cottage 3 Fleet Street Horwich Bolton Lancashire BL6 6BA

Secretary Name	Mr Gwynne Patrick Furlong
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Iain Peter Taylor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2008)
Role	Chartered Surveyor
Correspondence Address	63 Knightswood Beaumont Chase Bolton Lancashire BL3 4UU

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	26 September 2008(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 May 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bluebell Way Hatfield Hertfordshire AL10 9FJ

Secretary Name	Sara Jane Fowler
Nationality	British
Status	Resigned
Appointed	26 September 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	Churchgate Cottage Church Lane Duddington Stamford Lincs PE9 3QF

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Waldemar Avenue London SW6 5LN

Director Name	Mr David Ernest Fountain
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(15 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Unex Tower Station Street, Stratford London E15 1DA

Director Name	Mr Nicholas Charles Vivian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Unex Tower Station Street, Stratford London E15 1DA

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Radmore Vale Management Company Ltd (Corporation)
Status	Resigned
Appointed	26 September 2008(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2008)
Correspondence Address	Churchgate Cottage Church Lane Duddington Stamford Lincs PE9 3QF

Secretary Name	Aceway Limited (Corporation)
Status	Resigned
Appointed	29 April 2013(15 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2018)
Correspondence Address	Leytonstone House Hanbury Drive Leytonstone London E11 1GA

Location

Registered Address	Fifth Floor Unex Tower Station Street, Stratford London E15 1DA
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Aceway LTD 52.63% Ordinary
1 at £1	David Booler Sloan Plumb & Wood 5.26% Ordinary
1 at £1	Mr A.k. Dean 5.26% Ordinary
1 at £1	Mr Simon Kell Boon 5.26% Ordinary
1 at £1	Robert John Broom & Rosemary Elaine Broom & Beckett Pension Trustees LTD 5.26% Ordinary
5 at £1	Juno Court Management Limited 26.32% Ordinary

Financials

Year	2014
Net Worth	£43,086
Cash	£1,128
Current Liabilities	£6,007

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Filing History

25 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
20 April 2023	Total exemption full accounts made up to 31 May 2022 (5 pages)
27 September 2022	Appointment of Mr Jonathan Nicholas Hunnibal as a director on 31 August 2022 (2 pages)
27 September 2022	Termination of appointment of Nicholas Charles Vivian as a director on 31 August 2022 (1 page)
24 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
2 June 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
10 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
19 May 2020	Notification of Juno Court Management Limited as a person with significant control on 6 April 2016 (2 pages)
19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
5 December 2018	Cessation of Aceway Limited as a person with significant control on 22 November 2018 (1 page)
5 December 2018	Notification of Forum Management Company Limited as a person with significant control on 22 November 2018 (2 pages)
17 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 October 2018	Termination of appointment of Aceway Limited as a director on 2 October 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Charles Vivian as a director on 2 October 2018 (2 pages)
10 October 2018	Termination of appointment of David Ernest Fountain as a director on 2 October 2018 (1 page)
10 October 2018	Appointment of Glenny Services Limited as a director on 2 October 2018 (2 pages)
10 October 2018	Termination of appointment of Aceway Limited as a secretary on 2 October 2018 (1 page)
23 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 19 (6 pages)
27 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 19 (6 pages)
25 July 2016	Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW to Fifth Floor Unex Tower Station Street, Stratford London E15 1DA on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW to Fifth Floor Unex Tower Station Street, Stratford London E15 1DA on 25 July 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 19 (5 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 19 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 19 (5 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 19 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 August 2013	Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR on 12 August 2013 (1 page)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 12 May 2013 (17 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 12 May 2013 (17 pages)
11 July 2013	Appointment of Mr David Ernest Fountain as a director (2 pages)
11 July 2013	Appointment of Mr David Ernest Fountain as a director (2 pages)
11 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (5 pages)
11 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (5 pages)
10 July 2013	Termination of appointment of Nigel Ashfield as a director (1 page)
10 July 2013	Termination of appointment of Nigel Ashfield as a director (1 page)
10 July 2013	Appointment of Aceway Limited as a director (2 pages)
10 July 2013	Termination of appointment of Christopher Taylor as a director (1 page)
10 July 2013	Appointment of Aceway Limited as a secretary (2 pages)
10 July 2013	Termination of appointment of Christopher Taylor as a director (1 page)
10 July 2013	Appointment of Aceway Limited as a secretary (2 pages)
10 July 2013	Appointment of Aceway Limited as a director (2 pages)
10 July 2013	Termination of appointment of Sara Fowler as a secretary (1 page)
10 July 2013	Termination of appointment of Sara Fowler as a secretary (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
21 March 2011	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
21 March 2011	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Termination of appointment of Peter Roscrow as a director (1 page)
24 February 2011	Termination of appointment of Peter Roscrow as a director (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Appointment of Sara Jane Fowler as a secretary (1 page)
24 June 2010	Appointment of Sara Jane Fowler as a secretary (1 page)
22 June 2010	Appointment of Radmore Vale Management Company Ltd as a secretary (1 page)
22 June 2010	Appointment of Radmore Vale Management Company Ltd as a secretary (1 page)
22 June 2010	Termination of appointment of Radmore Vale Management Company Ltd as a secretary (1 page)
22 June 2010	Termination of appointment of Radmore Vale Management Company Ltd as a secretary (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 June 2009	Return made up to 12/05/09; full list of members (3 pages)
8 June 2009	Return made up to 12/05/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 October 2008	Director appointed peter roscrow (2 pages)
2 October 2008	Appointment terminated director and secretary gwynne furlong (1 page)
2 October 2008	Director appointed peter roscrow (2 pages)
2 October 2008	Appointment terminated director and secretary gwynne furlong (1 page)
30 September 2008	Director appointed christopher taylor (2 pages)
30 September 2008	Appointment terminated director iain taylor (1 page)
30 September 2008	Appointment terminated director iain taylor (1 page)
30 September 2008	Director appointed christopher taylor (2 pages)
6 June 2008	Location of register of members (1 page)
6 June 2008	Return made up to 12/05/08; full list of members (3 pages)
6 June 2008	Return made up to 12/05/08; full list of members (3 pages)
6 June 2008	Location of register of members (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 June 2007	Location of register of members (1 page)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
5 June 2007	Location of register of members (1 page)
10 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
13 June 2006	Return made up to 12/05/06; full list of members (7 pages)
13 June 2006	Return made up to 12/05/06; full list of members (7 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
1 February 2006	Registered office changed on 01/02/06 from: 10 crown place, london, greater london, EC2A 4FT (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 10 crown place, london, greater london, EC2A 4FT (1 page)
8 December 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2004	Registered office changed on 21/12/04 from: david lloyd & co, 2ND floor 11 bruton place, london W1X 7AB (1 page)
21 December 2004	Registered office changed on 21/12/04 from: david lloyd & co, 2ND floor 11 bruton place, london W1X 7AB (1 page)
10 November 2004	New secretary appointed;new director appointed (3 pages)
10 November 2004	New secretary appointed;new director appointed (3 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (2 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (2 pages)
3 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
3 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
16 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
26 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
5 June 2003	Return made up to 12/05/03; full list of members (7 pages)
5 June 2003	Return made up to 12/05/03; full list of members (7 pages)
6 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
6 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
30 May 2002	Return made up to 12/05/02; full list of members (5 pages)
30 May 2002	Return made up to 12/05/02; full list of members (5 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
13 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 October 2000	Auditor's resignation (1 page)
6 October 2000	Auditor's resignation (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 3A guildhall hill, norwich, norfolk NR2 1JH (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 3A guildhall hill, norwich, norfolk NR2 1JH (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 61-67 st benedicts street, norwich, NR2 4PD (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 61-67 st benedicts street, norwich, NR2 4PD (1 page)
15 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
7 September 1999	Memorandum and Articles of Association (13 pages)
7 September 1999	Memorandum and Articles of Association (13 pages)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1999	Return made up to 12/05/99; no change of members (7 pages)
19 May 1999	Return made up to 12/05/99; no change of members (7 pages)
15 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
7 November 1997	Ad 28/08/97--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
7 November 1997	Ad 28/08/97--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
26 October 1997	Ad 05/09/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 October 1997	Ad 05/09/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1997	New director appointed (3 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1997	Incorporation (14 pages)
16 May 1997	Incorporation (14 pages)

Radmore Vale Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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