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REAL-TIME CONSULTANTS LIMITED

Company number 02587032

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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)
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Stuart Phipps on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mrs Patricia Mary Cave on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Geoffrey Alistair Cave on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Martin Francis Micallef-Eynaud on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Andrew Seymour on 1 March 2010
15 Feb 2010 AD01 Registered office address changed from 118-120 Warwick Street Leamington Spa Warks CV32 4QY on 15 February 2010
30 Jul 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 01/03/07; full list of members
21 Aug 2006 395 Particulars of mortgage/charge
31 Jul 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 01/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288b Director resigned
08 Mar 2005 363s Return made up to 01/03/05; full list of members
22 Dec 2004 288c Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 01/03/04; full list of members
09 Jan 2004 AUD Auditor's resignation
11 Aug 2003 288b Director resigned
06 Aug 2003 AA Full accounts made up to 31 December 2002