- Company Overview for R REALISATIONS 2012 LIMITED (02209207)
- Filing history for R REALISATIONS 2012 LIMITED (02209207)
- People for R REALISATIONS 2012 LIMITED (02209207)
- Charges for R REALISATIONS 2012 LIMITED (02209207)
- Insolvency for R REALISATIONS 2012 LIMITED (02209207)
- More for R REALISATIONS 2012 LIMITED (02209207)
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) |
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04 Oct 2011 | AR01 |
Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
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13 Sep 2011 | SH03 | Purchase of own shares. | |
06 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Sep 2010 | AD01 | Registered office address changed from the Network Building 97 Tottenham Court Road London W1T 4TP on 27 September 2010 | |
15 Jul 2010 | TM01 | Termination of appointment of John Townshend as a director | |
13 Oct 2009 | SH03 | Purchase of own shares. | |
08 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
07 Oct 2009 | CH01 | Director's details changed for Mr Jonathan Edward Stead on 1 January 2009 | |
07 Oct 2009 | CH03 | Secretary's details changed for Jonathan Edward Stead on 1 January 2009 | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Oct 2008 | 363a | Return made up to 08/09/08; full list of members | |
17 Oct 2008 | 190 | Location of debenture register | |
17 Oct 2008 | 287 | Registered office changed on 17/10/2008 from the network building 97 tottenham court road london W1T 4TP | |
17 Oct 2008 | 353 | Location of register of members | |
01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Mar 2008 | 88(2) | Capitals not rolled up | |
06 Mar 2008 | 123 | Nc inc already adjusted 20/07/07 | |
06 Mar 2008 | RESOLUTIONS |
Resolutions
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01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Oct 2007 | 363a | Return made up to 08/09/07; full list of members | |
25 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
11 Oct 2006 | 363s | Return made up to 08/09/06; full list of members | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
29 Sep 2005 | 363s | Return made up to 08/09/05; full list of members |