Companies House does not verify the accuracy of the information filed

Advanced company search

REAL-TIME CONSULTANTS GROUP LIMITED

Company number 02297604

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2012	TM01	Termination of appointment of Patricia Mary Cave as a director on 11 May 2012	View PDF Termination of appointment of Patricia Mary Cave as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Robert Edward Hunter as a director on 11 May 2012	View PDF Appointment of Mr Robert Edward Hunter as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from Angel House 36 Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on 24 May 2012	View PDF Registered office address changed from Angel House 36 Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on 24 May 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	MISC	Sect 519 aud	View PDF Sect 519 aud - link opens in a new window - 1 page (1 page)
05 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
14 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AD01	Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 15 February 2010	View PDF Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 15 February 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
26 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
26 Jul 2007	363s	Return made up to 13/06/07; change of members	View PDF Return made up to 13/06/07; change of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
10 Jul 2006	363s	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 11 pages (11 pages)
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 60000@1=60000 £ ic 171000/231000	View PDF Ad 22/12/05--------- £ si 60000@1=60000 £ ic 171000/231000 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?