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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)
29 Dec 2005 AA Full accounts made up to 31 May 2005
04 Nov 2005 288b Director resigned
20 Jul 2005 363s Return made up to 25/05/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 May 2004
16 Jul 2004 363s Return made up to 25/05/04; full list of members
26 Feb 2004 AA Accounts for a medium company made up to 31 May 2003
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
21 Jul 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 288a New director appointed
24 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 155(6)a Declaration of assistance for shares acquisition
24 Dec 2002 155(6)a Declaration of assistance for shares acquisition
24 Dec 2002 287 Registered office changed on 24/12/02 from: 20A great whyte ramsey huntingdon cambs PE26 1HA
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 AA Accounts for a medium company made up to 31 May 2002
02 Aug 2002 288a New director appointed
22 Jul 2002 363s Return made up to 25/05/02; full list of members
15 Feb 2002 AA Accounts for a medium company made up to 31 May 2001
01 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 AA Accounts for a small company made up to 31 May 2000
05 Jul 2000 88(2)R Ad 28/06/00--------- £ si 217498@1=217498 £ ic 325002/542500
05 Jul 2000 88(2)R Ad 28/06/00--------- £ si 325000@1=325000 £ ic 2/325002