REAL TIME CONSULTANTS INTERNATIONAL LIMITED
Company number 02482388
- Company Overview for REAL TIME CONSULTANTS INTERNATIONAL LIMITED (02482388)
- Filing history for REAL TIME CONSULTANTS INTERNATIONAL LIMITED (02482388)
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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) |
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01 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
29 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 May 2012 | AP03 | Appointment of Mr John Leo Larkin as a secretary | |
25 May 2012 | AP01 | Appointment of Mr John Leo Larkin as a director | |
25 May 2012 | TM02 | Termination of appointment of Martin Micallef-Eynaud as a secretary | |
24 May 2012 | TM01 | Termination of appointment of Andrew Seymour as a director | |
24 May 2012 | TM01 | Termination of appointment of Geoffrey Cave as a director | |
24 May 2012 | TM01 | Termination of appointment of Patricia Cave as a director | |
24 May 2012 | AP01 | Appointment of Mr Robert Edward Hunter as a director | |
24 May 2012 | AD01 | Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 24 May 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | MISC | Sect 519 aud | |
05 May 2011 | MISC | Section 519 | |
28 Apr 2011 | TM01 | Termination of appointment of Stuart Phipps as a director | |
21 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
23 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
15 Feb 2010 | AD01 | Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 15 February 2010 | |
30 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
31 Jul 2008 | AA | Full accounts made up to 31 December 2007 |