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REALTIME DISTRIBUTION LIMITED

Company number 02821313

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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)
27 Jul 2010 CH01 Director's details changed for Julie Clare Darrington on 1 June 2010
21 Nov 2009 AA Full accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 25/05/09; full list of members
10 Jun 2009 288a Director appointed mr richard stephen marsden
10 Jun 2009 288c Director's change of particulars / michael taylor / 03/01/2009
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2008 AA Full accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 25/05/08; full list of members
31 Jul 2008 288a Director appointed mr jitender pal singh sahni
31 Jul 2008 288c Director's change of particulars / julie darrington / 24/06/2008
05 Dec 2007 AA Full accounts made up to 30 June 2007
20 Aug 2007 363a Return made up to 25/05/07; full list of members
08 Aug 2007 395 Particulars of mortgage/charge
01 Jun 2007 287 Registered office changed on 01/06/07 from: blackstone road, stukeley meadows ind estate huntingdon cambridgeshire PE29 6EF
10 May 2007 288a New director appointed
21 Feb 2007 AA Full accounts made up to 30 June 2006
19 Jul 2006 288b Director resigned
30 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned;director resigned
17 Jan 2006 288b Director resigned