RT Group Developments (Snow Hill) Limited

Company Name	RT Group Developments (Snow Hill) Limited
Company Status	Active
Company Number	04447259
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	11 June 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(18 years, 10 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(18 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth TW7 7BE

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2002(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Company Director
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(9 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Domaine Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,486,890
Gross Profit	£18,052,295
Net Worth	-£46,406,982
Cash	£108
Current Liabilities	£808,213

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

21 April 2011	Delivered on: 12 May 2011 Persons entitled: Anglo Irish Asset Finance PLC Classification: Deed of charge of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building 2 snow hill birmingham by way of first fixed security for the payment and performance of the secured liabilities all its title rights benefit and interest present and future see image for full details. Outstanding
19 January 2010	Delivered on: 29 January 2010 Persons entitled: Anglo Irish Bank Corporation Limited (Portfolio Security Trustee) Classification: Deed of charge by assignment Secured details: All monies due or to become due from the guarantors to the secured lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged agreements being the contract for the sale of building 1 snow hill bitrmingham, see image for full details. Outstanding
7 August 2008	Delivered on: 18 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at snow hill station colmore row birmingham t/no WM911085 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 August 2008	Delivered on: 14 August 2008 Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance) Classification: Deed of charge by assignment over an agreement for lease Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all title, rights, benefit and interest in the agreement being the agreement for lease dated 17 july 2008 in respect of part ground and floors 3-6 (inclusive) building 1, snowhill, birmingham, the proceeds of any claims damages awards and judgements received under and/or pursuant to the agreement and all agreements, contracts, deeds, undertakings, guarantees, warranties and other documents under or on relation to the agreement see image for full details. Outstanding
13 June 2008	Delivered on: 20 June 2008 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent and Security Trustee for Itself and the Other Finance Parties (Security Agent) Classification: Deed of charge by assignment Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All title rights benefit and interest in each agreement and all benefits therein and the proceeds of any claims see image for full details. Outstanding
13 June 2008	Delivered on: 20 June 2008 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent and Security Trustee for Itself and the Other Finance Parties (Security Agent) Classification: Charge over account Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being all assets in the deposit account and the residetial sales account together with all interest by way of first fixed charge see image for full details. Outstanding
19 December 2007	Delivered on: 28 December 2007 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties (Security Agent) Classification: Deed of charge by assignment Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All title rights benefit and interest in the agreements and all benefits to accrue under and/or pursuant to each of the agreements. See the mortgage charge document for full details. Outstanding
25 May 2007	Delivered on: 4 June 2007 Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance in Its Capacity as Agent Andsecurity Trustee for and on Behalf of the Finance Parties (The Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings at snow hill queensway birmingham t/nos WM884231 WM792307. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 March 2016	Delivered on: 4 April 2016 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: N/A. Outstanding
26 August 2015	Delivered on: 8 September 2015 Persons entitled: National Asset Loan Management LTD Classification: A registered charge Particulars: WM911085 being snow hill station colmore row birmingham. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
21 April 2011	Delivered on: 12 May 2011 Persons entitled: Anglo Irish Bank Corporation Limited (Portfolio Security Trustee) Classification: Deed of charge by assignment Secured details: All monies due or to become due from the guarantors to the secured lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Building 2 snow hill birmingham by way of first security for the payment and performance of the secured liabilities all its title rights benefit and interest present and future see image for full details. Outstanding
14 April 2003	Delivered on: 29 April 2003 Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance Classification: Deed of guarantee and debenture Secured details: All monies due or to become due from the company and bristol exeter house limited (or any of them) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Full accounts made up to 31 March 2020 (21 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (22 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
13 March 2019	Cessation of Ballymore Properties as a person with significant control on 6 April 2016 (3 pages)
13 March 2019	Cessation of Sean Mulryan as a person with significant control on 6 April 2016 (3 pages)
14 September 2018	Full accounts made up to 31 March 2018 (22 pages)
5 July 2018	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
13 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
13 June 2018	Notification of Ballymore Properties as a person with significant control on 6 April 2016 (4 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
8 December 2017	Full accounts made up to 31 March 2017 (19 pages)
8 December 2017	Full accounts made up to 31 March 2017 (19 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (11 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (11 pages)
24 February 2017	Satisfaction of charge 8 in full (1 page)
24 February 2017	Satisfaction of charge 8 in full (1 page)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 044472590014 in full (1 page)
22 February 2017	Satisfaction of charge 4 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 044472590012 in full (1 page)
22 February 2017	Satisfaction of charge 044472590012 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (2 pages)
22 February 2017	Satisfaction of charge 044472590013 in full (1 page)
22 February 2017	Satisfaction of charge 11 in full (2 pages)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 5 in full (1 page)
22 February 2017	Satisfaction of charge 11 in full (2 pages)
22 February 2017	Satisfaction of charge 044472590013 in full (1 page)
22 February 2017	Satisfaction of charge 10 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (2 pages)
22 February 2017	Satisfaction of charge 10 in full (1 page)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 4 in full (1 page)
22 February 2017	Satisfaction of charge 044472590014 in full (1 page)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 5 in full (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
4 April 2016	Registration of charge 044472590014, created on 15 March 2016 (52 pages)
4 April 2016	Registration of charge 044472590014, created on 15 March 2016 (52 pages)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 September 2015	Registration of charge 044472590013, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (347 pages)
8 September 2015	Registration of charge 044472590013, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (347 pages)
3 September 2015	Registration of charge 044472590012, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 044472590012, created on 26 August 2015 (67 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (7 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (7 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (16 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (16 pages)
18 January 2012	Full accounts made up to 31 March 2011 (18 pages)
18 January 2012	Full accounts made up to 31 March 2011 (18 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (16 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (16 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
1 February 2011	Full accounts made up to 31 March 2010 (17 pages)
1 February 2011	Full accounts made up to 31 March 2010 (17 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (16 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (17 pages)
14 May 2010	Full accounts made up to 31 March 2009 (17 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (6 pages)
29 May 2009	Return made up to 24/05/09; full list of members (6 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (17 pages)
17 February 2009	Full accounts made up to 31 March 2008 (17 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/sole of company and company auditors approved documents 06/08/2008 (4 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/sole of company and company auditors approved documents 06/08/2008 (4 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 7 (19 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 7 (19 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 July 2008	Return made up to 24/05/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2008	Return made up to 24/05/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
28 December 2007	Particulars of mortgage/charge (8 pages)
28 December 2007	Particulars of mortgage/charge (8 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 June 2007	Declaration of assistance for shares acquisition (19 pages)
15 June 2007	Declaration of assistance for shares acquisition (19 pages)
7 June 2007	Return made up to 24/05/07; full list of members (8 pages)
7 June 2007	Return made up to 24/05/07; full list of members (8 pages)
4 June 2007	Particulars of mortgage/charge (12 pages)
4 June 2007	Particulars of mortgage/charge (12 pages)
14 March 2007	Full accounts made up to 31 March 2006 (15 pages)
14 March 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
6 June 2006	Return made up to 24/05/06; full list of members (7 pages)
6 June 2006	Return made up to 24/05/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (15 pages)
17 January 2006	Full accounts made up to 31 March 2005 (15 pages)
22 June 2005	Return made up to 24/05/05; full list of members (7 pages)
22 June 2005	Return made up to 24/05/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (15 pages)
27 January 2005	Full accounts made up to 31 March 2004 (15 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 March 2003 (13 pages)
14 January 2004	Full accounts made up to 31 March 2003 (13 pages)
27 June 2003	New director appointed (4 pages)
27 June 2003	New director appointed (4 pages)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2003	Return made up to 24/05/03; full list of members (7 pages)
13 June 2003	Return made up to 24/05/03; full list of members (7 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
29 April 2003	Declaration of assistance for shares acquisition (10 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
29 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 April 2003	Declaration of assistance for shares acquisition (10 pages)
26 April 2003	Registered office changed on 26/04/03 from: 100 park lane london W1K 4AR (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 100 park lane london W1K 4AR (1 page)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
3 April 2003	Memorandum and Articles of Association (7 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2003	Memorandum and Articles of Association (7 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
4 November 2002	Memorandum and Articles of Association (5 pages)
4 November 2002	Memorandum and Articles of Association (5 pages)
21 October 2002	Company name changed railtrack developments (snow hil l) LIMITED\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed railtrack developments (snow hil l) LIMITED\certificate issued on 21/10/02 (2 pages)
19 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
19 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New director appointed (3 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Secretary resigned (1 page)
24 May 2002	Incorporation (17 pages)
24 May 2002	Incorporation (17 pages)

RT Group Developments (Snow Hill) Limited

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