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REAL-TIME SOFTWARE SYSTEMS LIMITED

Company number 02873056

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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)
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 288a New director appointed
17 Dec 2004 363s Return made up to 18/11/04; full list of members
08 Oct 2004 287 Registered office changed on 08/10/04 from: 5 leys avenue letchworth garden city hertfordshire SG6 3EA
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Mar 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
27 Nov 2003 363s Return made up to 18/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Nov 2002 363s Return made up to 18/11/02; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jun 2002 CERTNM Company name changed cme real time systems LIMITED\certificate issued on 18/06/02
28 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary resigned
09 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Jun 2001 287 Registered office changed on 14/06/01 from: bentley jennison 62-64 bromham road bedford bedfordshire MK40 2QG
01 Jun 2001 288a New secretary appointed
02 Jan 2001 363s Return made up to 18/11/00; full list of members
02 Jan 2001 288b Director resigned
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 395 Particulars of mortgage/charge
05 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99
  • 363(288) ‐ Director's particulars changed
05 Dec 1999 288b Director resigned
17 May 1999 AA Accounts for a small company made up to 31 December 1998
03 Dec 1998 363s Return made up to 18/11/98; full list of members
  • 363(288) ‐ Director's particulars changed