RM Developments (Manchester) Limited

Company Name	RM Developments (Manchester) Limited
Company Status	Dissolved
Company Number	04547927
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)
Previous Names	London & Amsterdam Developments (Ancoats) Limited and Ing Red UK (Royal Mills) Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daren Whitaker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(10 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 July 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6BB

Director Name	Mr Ian George Stanforth Pearce
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Bell House Crowbrook Road, Askett Princes Risborough Buckinghamshire HP27 9LS

Director Name	Siep Hoeksma
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands

Secretary Name	Samia Khanam
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	216 Lonsdale Avenue East Ham London E6 3PP

Secretary Name	Mr Stefan Mead
Nationality	British
Status	Resigned
Appointed	15 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Aslett Street London SW18 2BQ

Director Name	Mr Benedict John Rainford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 15 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Woodstock Road North St. Albans Hertfordshire AL1 4QB

Secretary Name	Mr Russell Steven Coetzee
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Sven Petrus Johannes Maria Mathijssen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Senecalaan 20 Zeist 3707 Zn The Netherlands

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2008)
Role	Country Manager
Country of Residence	England
Correspondence Address	20 Bushwood Road Kew Richmond Surrey TW9 3BQ

Director Name	Mr Marcel Antonius Kooij
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 The Rise Sevenoaks Kent TN13 1RY

Director Name	Mr Guy Trevor Parker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 December 2012)
Role	Country Manager
Country of Residence	England
Correspondence Address	Caxton House Cann Lane North Woodside Mews Appleton Warrington WA4 5NF

Director Name	Mr David Alker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2012)
Role	Development Director
Country of Residence	England
Correspondence Address	16 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Mr Hein Jacobus Pieter Willem Brand
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 December 2012)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	2a Zuider Stationsweg Bloemendaa 2061 He

Secretary Name	Mr Michael Shaw
Status	Resigned
Appointed	12 December 2012(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 2019)
Role	Company Director
Correspondence Address	1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	royalmills.co.uk
Telephone	0161 2282239
Telephone region	Manchester

Location

Registered Address	1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

15m at £1	Paragon Developments (Manchester) LTD 99.99% Redeemable
1000 at £1	Paragon Developments (Manchester) LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,845,252
Cash	£1,607
Current Liabilities	£1,327,886

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 July 2013	Delivered on: 24 July 2013 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Kennedy building paragon mill and royal mill being land and buildings at henry street jersey street and redhill street ancoats manchester t/no MAN204533 and part only t/no GM974265. Notification of addition to or amendment of charge. Outstanding
12 August 2004	Delivered on: 31 August 2004 Satisfied on: 19 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal mortgage and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first charge all plant and machinery all computers vehicles office equipment and other equipment the benefit of all contracts licences and warranties by way of first floating charge all its present and future assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
12 August 2004	Delivered on: 31 August 2004 Satisfied on: 19 June 2007 Persons entitled: Barclays Bank PLC Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title and interest in the accounts and the charged balance the accounts being the sales proceeds account development expenditure account numbered 10105643 sort code 20-65-63 and designated ing red UK (royal mills)sales proceeds account. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 March 2020	Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 November 2019	Termination of appointment of Michael Shaw as a secretary on 18 November 2019 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 February 2018	Director's details changed for Mr Daren Whitaker on 6 February 2018 (2 pages)
31 January 2018	Director's details changed for Mr Daren Whitaker on 30 January 2018 (2 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 15,015,106 (5 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 15,015,106 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 15,015,106 (5 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 15,015,106 (5 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 15,015,106 (5 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15,015,106 (5 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15,015,106 (5 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15,015,106 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Registration of charge 045479270003 (31 pages)
24 July 2013	Registration of charge 045479270003 (31 pages)
12 July 2013	Secretary's details changed for Mr Michael Shaw on 12 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Mr Michael Shaw on 12 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Daren Whitaker on 4 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Daren Whitaker on 4 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Daren Whitaker on 4 July 2013 (2 pages)
4 July 2013	Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6BW on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6BW on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6BW on 4 July 2013 (1 page)
15 January 2013	Company name changed ing red uk (royal mills) LTD\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution (3 pages)
15 January 2013	Company name changed ing red uk (royal mills) LTD\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Appointment of Mr Michael Shaw as a secretary (1 page)
9 January 2013	Appointment of Mr Daren Whitaker as a director (2 pages)
9 January 2013	Appointment of Mr Michael Shaw as a secretary (1 page)
9 January 2013	Appointment of Mr Daren Whitaker as a director (2 pages)
19 December 2012	Termination of appointment of David Alker as a director (2 pages)
19 December 2012	Termination of appointment of Guy Parker as a director (2 pages)
19 December 2012	Termination of appointment of Hein Brand as a director (2 pages)
19 December 2012	Termination of appointment of David Alker as a director (2 pages)
19 December 2012	Termination of appointment of Hein Brand as a director (2 pages)
19 December 2012	Termination of appointment of Russell Coetzee as a director (2 pages)
19 December 2012	Termination of appointment of Russell Coetzee as a secretary (2 pages)
19 December 2012	Auditor's resignation (1 page)
19 December 2012	Registered office address changed from 60 London Wall London EC2M 5TQ on 19 December 2012 (2 pages)
19 December 2012	Termination of appointment of Russell Coetzee as a secretary (2 pages)
19 December 2012	Registered office address changed from 60 London Wall London EC2M 5TQ on 19 December 2012 (2 pages)
19 December 2012	Termination of appointment of Russell Coetzee as a director (2 pages)
19 December 2012	Auditor's resignation (1 page)
19 December 2012	Termination of appointment of Guy Parker as a director (2 pages)
18 December 2012	Auditor's resignation (1 page)
18 December 2012	Auditor's resignation (1 page)
10 December 2012	Solvency statement dated 10/12/12 (2 pages)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2012	Statement by directors (2 pages)
10 December 2012	Solvency statement dated 10/12/12 (2 pages)
10 December 2012	Statement of capital on 10 December 2012 GBP 15,105,162 (7 pages)
10 December 2012	Statement by directors (2 pages)
10 December 2012	Statement of capital on 10 December 2012 GBP 15,105,162 (7 pages)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Solvency statement dated 12/06/12 (2 pages)
21 June 2012	Solvency statement dated 12/06/12 (2 pages)
21 June 2012	Statement of capital on 21 June 2012 GBP 17,164,138 (7 pages)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2012	Statement by directors (2 pages)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2012	Statement by directors (2 pages)
21 June 2012	Statement of capital on 21 June 2012 GBP 17,164,138 (7 pages)
13 March 2012	Statement of capital following an allotment of shares on 19 September 2008 GBP 18,043,054 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 19 September 2008 GBP 18,043,054 (3 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010 (19 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010 (19 pages)
9 March 2012	Second filing of SH01 previously delivered to Companies House (8 pages)
9 March 2012	Second filing of SH01 previously delivered to Companies House (8 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2009 (20 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 (20 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2009 (20 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 (20 pages)
4 January 2012	Appointment of Hein Jacobus Pieter Willem Brand as a director (2 pages)
4 January 2012	Appointment of Hein Jacobus Pieter Willem Brand as a director (2 pages)
3 January 2012	Termination of appointment of Sven Mathijssen as a director (1 page)
3 January 2012	Termination of appointment of Sven Mathijssen as a director (1 page)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2011	Solvency statement dated 10/11/11 (3 pages)
14 November 2011	Statement of capital on 14 November 2011 GBP 24,164,138 (6 pages)
14 November 2011	Statement of capital on 14 November 2011 GBP 24,164,138 (6 pages)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2011	Statement by directors (1 page)
14 November 2011	Solvency statement dated 10/11/11 (3 pages)
14 November 2011	Statement by directors (1 page)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012. (10 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012. (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
20 April 2011	Appointment of Mr David Alker as a director (2 pages)
20 April 2011	Appointment of Mr David Alker as a director (2 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012. (9 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012. (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Termination of appointment of a director (3 pages)
28 September 2010	Termination of appointment of a director (3 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 27,585,480 ANNOTATION A second filed SH01 was registered on 08/03/2012. (7 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 27,585,480 ANNOTATION A second filed SH01 was registered on 08/03/2012. (7 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 27,585,480 ANNOTATION A second filed SH01 was registered on 08/03/2012. (7 pages)
17 November 2009	Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2012. (17 pages)
28 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2012. (17 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
27 October 2008	Capitals not rolled up (2 pages)
27 October 2008	Capitals not rolled up (2 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / marcel kooij / 19/05/2008 (1 page)
11 June 2008	Director's change of particulars / marcel kooij / 19/05/2008 (1 page)
1 May 2008	Director appointed guy trevor parker (2 pages)
1 May 2008	Director appointed guy trevor parker (2 pages)
30 April 2008	Appointment terminated director martin taylor (1 page)
30 April 2008	Appointment terminated director martin taylor (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
10 January 2008	Ad 17/12/07--------- Â£ si 14001954@1=14001954 Â£ ic 2/14001956 (2 pages)
10 January 2008	Ad 17/12/07--------- Â£ si 14001954@1=14001954 Â£ ic 2/14001956 (2 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 December 2007	Nc inc already adjusted 17/12/07 (2 pages)
31 December 2007	Nc inc already adjusted 17/12/07 (2 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2006	Return made up to 21/11/06; full list of members (2 pages)
21 November 2006	Return made up to 21/11/06; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
12 September 2005	Return made up to 08/09/05; full list of members (2 pages)
12 September 2005	Return made up to 08/09/05; full list of members (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
8 October 2004	Return made up to 08/09/04; full list of members (7 pages)
8 October 2004	Return made up to 08/09/04; full list of members (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (14 pages)
29 July 2004	Full accounts made up to 31 December 2003 (14 pages)
27 November 2003	Company name changed london & amsterdam developments (ancoats) LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed london & amsterdam developments (ancoats) LIMITED\certificate issued on 27/11/03 (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
19 September 2003	Return made up to 08/09/03; full list of members (7 pages)
19 September 2003	Return made up to 08/09/03; full list of members (7 pages)
5 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 June 2003	Registered office changed on 28/06/03 from: malta house, 36-38 piccadilly london W1J 0DP (1 page)
28 June 2003	Registered office changed on 28/06/03 from: malta house, 36-38 piccadilly london W1J 0DP (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
29 October 2002	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2002	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (1 page)
30 September 2002	New secretary appointed (1 page)
30 September 2002	New director appointed (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (1 page)
30 September 2002	New secretary appointed (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New director appointed (1 page)
27 September 2002	Incorporation (13 pages)
27 September 2002	Incorporation (13 pages)

RM Developments (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check