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REALMARCH LIMITED

Company number 01240863

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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)
06 Apr 2005 363s Return made up to 02/03/05; full list of members
29 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2005 169 £ sr 8@1 19/03/03
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 02/03/04; no change of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Mar 2003 363s Return made up to 02/03/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
25 Nov 2002 287 Registered office changed on 25/11/02 from: 345A station road harrow middlesex HA1 2AA
18 Apr 2002 363s Return made up to 02/03/02; full list of members
20 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
06 Jul 2001 363s Return made up to 02/03/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
11 May 2000 363s Return made up to 02/03/00; full list of members
15 Sep 1999 AA Full accounts made up to 31 March 1999
24 Mar 1999 363s Return made up to 02/03/99; full list of members
18 Sep 1998 AA Full accounts made up to 31 March 1998
02 Jul 1998 363s Return made up to 02/03/98; no change of members
24 Mar 1998 AA Full accounts made up to 31 March 1997
24 Mar 1998 287 Registered office changed on 24/03/98 from: 1,peterborough road harrow middlesex HA1 2AP
27 Mar 1997 363s Return made up to 02/03/97; full list of members
19 Nov 1996 AA Full accounts made up to 31 March 1996