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REAL LONDON LIMITED

Company number 03034541

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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)
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Mar 2005 363s Return made up to 17/03/05; full list of members
22 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
14 May 2004 AA Total exemption full accounts made up to 30 September 2003
05 Apr 2004 363s Return made up to 17/03/04; full list of members
25 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
21 Mar 2003 363s Return made up to 17/03/03; full list of members
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
15 Mar 2002 363s Return made up to 17/03/02; full list of members
04 Sep 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
23 May 2001 363s Return made up to 17/03/01; full list of members
02 May 2001 AA Full accounts made up to 30 June 2000
17 Apr 2001 SA Statement of affairs
17 Apr 2001 88(2)R Ad 14/12/00--------- £ si 100@1=100 £ ic 100/200
23 Mar 2001 MA Memorandum and Articles of Association
12 Jan 2001 123 Nc inc already adjusted 14/12/00
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001 CERTNM Company name changed carrot & co. LIMITED\certificate issued on 02/01/01
17 Oct 2000 288a New director appointed
10 Aug 2000 363s Return made up to 17/03/00; full list of members
10 Aug 2000 288b Secretary resigned