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REALDON (PROPERTIES) LIMITED

Company number 00499342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2004 AUD Auditor's resignation
10 Dec 2003 AA Accounts for a small company made up to 30 September 2002
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 88(2)R Ad 28/02/03--------- £ si 124@.5=62 £ ic 8210/8272
11 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 124 ord shares @ £0.50 28/02/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 122 S-div 28/02/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv ord & a to £0.50 28/02/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 363s Return made up to 18/10/02; full list of members
25 Mar 2002 AA Accounts for a small company made up to 30 September 2001
15 Nov 2001 363s Return made up to 18/10/01; full list of members
15 Nov 2001 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
06 Mar 2001 AA Accounts for a small company made up to 30 September 2000
11 Jan 2001 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
18 Dec 2000 363s Return made up to 18/10/00; full list of members
18 Dec 2000 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
24 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
01 Mar 2000 288b Director resigned