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REALROLE LIMITED

Company number 02033967

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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)
12 Jun 2015 AP01 Appointment of Ms Gemma Mary Gilchrist as a director on 9 June 2015
12 Jun 2015 AP01 Appointment of Mr Mark Gerard Gilchrist as a director on 9 June 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,085
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,085
14 Feb 2014 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH on 14 February 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AUD Auditor's resignation
26 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 31 March 2012
25 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Geoffrey Richard Lewis on 20 February 2012
20 Feb 2012 CH03 Secretary's details changed for Mr Geoffrey Richard Lewis on 20 February 2012
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AA Accounts for a small company made up to 31 October 2010
18 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 October 2009
26 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Geoffrey Richard Lewis on 1 February 2010
26 Mar 2010 CH01 Director's details changed for Gerald Gilchrist on 1 February 2010
02 Mar 2010 CH01 Director's details changed for Gerald Gilchrist on 1 September 2009
31 Oct 2009 AA Accounts for a small company made up to 31 October 2008
24 Feb 2009 363a Return made up to 02/02/09; full list of members