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REAL EARTH TRADING LTD

Company number 03317057

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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)
03 Nov 2000 CERTNM Company name changed rhino records & promotions limit ed\certificate issued on 06/11/00
14 Sep 2000 288c Director's particulars changed
14 Sep 2000 288c Director's particulars changed
10 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 AA Accounts for a dormant company made up to 28 April 1999
16 Feb 1999 288a New director appointed
05 Feb 1999 363s Return made up to 12/02/99; no change of members
07 Dec 1998 AA Accounts for a dormant company made up to 28 April 1998
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1998 288a New director appointed
09 Mar 1998 363s Return made up to 12/02/98; full list of members
04 Feb 1998 288a New director appointed
06 Jan 1998 225 Accounting reference date extended from 28/02/98 to 28/04/98
01 Oct 1997 288b Director resigned
29 Sep 1997 288b Director resigned
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
19 Feb 1997 288b Secretary resigned
19 Feb 1997 288b Director resigned
19 Feb 1997 288a New secretary appointed
19 Feb 1997 287 Registered office changed on 19/02/97 from: 25A priestgate peterborough PE1 1JL
19 Feb 1997 88(2)R Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100
12 Feb 1997 NEWINC Incorporation