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REALPINE LIMITED

Company number 03361311

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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)
28 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
28 May 2003 363s Return made up to 28/04/03; full list of members
18 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
02 Jun 2002 363s Return made up to 28/04/02; full list of members
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288a New director appointed
08 Apr 2002 287 Registered office changed on 08/04/02 from: suite 16 beaufort court admirals way london E14 9XL
27 Sep 2001 288b Director resigned
23 Jul 2001 363s Return made up to 28/04/01; full list of members
23 Jul 2001 288a New secretary appointed;new director appointed
01 Jun 2001 AA Accounts for a dormant company made up to 30 April 2001
30 Jun 2000 363s Return made up to 28/04/00; full list of members
10 Feb 2000 AA Accounts for a small company made up to 30 April 1999
06 Jul 1999 363s Return made up to 28/04/99; full list of members
05 Mar 1999 AA Accounts for a small company made up to 30 April 1998
24 Feb 1999 287 Registered office changed on 24/02/99 from: 26 cannon street road london E1 0BH
27 Aug 1998 363s Return made up to 28/04/98; full list of members
  • 363(287) ‐ Registered office changed on 27/08/98
  • 363(288) ‐ Secretary resigned;director resigned
30 Apr 1998 287 Registered office changed on 30/04/98 from: walker house 6 boundary street london E2 7JG
30 Apr 1998 288a New secretary appointed;new director appointed
30 Apr 1998 88(2)R Ad 07/11/97--------- £ si 1@1=1 £ ic 2/3
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New secretary appointed;new director appointed
17 Jun 1997 MEM/ARTS Memorandum and Articles of Association