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THE REALLY USEFUL GROUP LIMITED

Company number 01240524

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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)
27 Mar 2014 AA Full accounts made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100,000
15 May 2013 CH01 Director's details changed for Mr. Pundareek Chhaya on 15 May 2013
15 May 2013 CH01 Director's details changed for Miss Isobel Kathryn Chester on 15 May 2013
14 May 2013 CH01 Director's details changed for Mr Barnaby William Wragg on 14 May 2013
14 May 2013 CH01 Director's details changed for Mr Jonathan Hull on 14 May 2013
14 May 2013 CH01 Director's details changed for Mr Mark Gregory Wordsworth on 14 May 2013
14 May 2013 CH03 Secretary's details changed for Mr. Pundareek Chhaya on 14 May 2013
10 Apr 2013 AD01 Registered office address changed from 22 Tower Street London WC2H 9NS on 10 April 2013
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Mar 2013 TM02 Termination of appointment of Jonathan Hull as a secretary
12 Mar 2013 TM01 Termination of appointment of Bishu Chakraborty as a director
12 Mar 2013 AP01 Appointment of Miss Isobel Kathryn Chester as a director
12 Mar 2013 AP03 Appointment of Mr. Pundareek Chhaya as a secretary
12 Mar 2013 TM01 Termination of appointment of Madeleleine Lloyd Webber as a director
28 Feb 2013 SH20 Statement by directors
28 Feb 2013 SH19 Statement of capital on 28 February 2013
  • GBP 100,000
28 Feb 2013 CAP-SS Solvency statement dated 28/02/13
28 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/02/2013
03 Jan 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012
18 Dec 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 11 December 2012
29 Feb 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 17 February 2012
12 Jan 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 12 January 2012
30 Dec 2011 AA Full accounts made up to 30 June 2011