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REAL MADRID LIMITED

Company number 02392797

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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)
15 Jan 1994 287 Registered office changed on 15/01/94 from: 3 brompton close patcham old village brighton east sussex BN1 8QD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/94 from: 3 brompton close patcham old village brighton east sussex BN1 8QD
15 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1994 225(1) Accounting reference date shortened from 20/06 to 31/12
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Request DocumentAccounting reference date shortened from 20/06 to 31/12
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 AA Accounts for a small company made up to 20 June 1993
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Request DocumentAccounts for a small company made up to 20 June 1993
29 Jul 1993 363a Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
29 Jul 1993 363a Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members
14 Jul 1993 287 Registered office changed on 14/07/93 from: st leonards on sea east sussex TN38 obp
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Request DocumentRegistered office changed on 14/07/93 from: st leonards on sea east sussex TN38 obp
14 Jul 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1993 AA Accounts for a small company made up to 20 June 1992
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Request DocumentAccounts for a small company made up to 20 June 1992
08 Jul 1991 AA Accounts for a small company made up to 20 June 1991
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Request DocumentAccounts for a small company made up to 20 June 1991
08 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
08 Jul 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
08 Jul 1991 363(287) Registered office changed on 08/07/91
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Request DocumentRegistered office changed on 08/07/91
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1991 88(2)R Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/06/91--------- £ si 98@1=98 £ ic 2/100
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed