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REALRIDGE LIMITED

Company number 03361540

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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)
19 Feb 2002 288b Secretary resigned
24 May 2001 363s Return made up to 28/04/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 April 2000
18 Jul 2000 363a Return made up to 28/04/00; full list of members
18 Feb 2000 AA Full accounts made up to 30 April 1999
09 May 1999 363a Return made up to 28/04/99; full list of members
06 May 1999 288c Secretary's particulars changed
22 Feb 1999 AA Full accounts made up to 30 April 1998
07 Jan 1999 225 Accounting reference date shortened from 31/08/98 to 30/04/98
04 Jun 1998 363a Return made up to 28/04/98; full list of members
04 Jun 1998 353 Location of register of members
04 Jun 1998 287 Registered office changed on 04/06/98 from: 27 denmark street london WC2H 8NJ
07 May 1998 287 Registered office changed on 07/05/98 from: 21 bedford square london WC1B 3HH
12 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/08/97
12 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/08/97
12 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/08/97
12 Sep 1997 88(2)R Ad 14/05/97--------- £ si 98@1=98 £ ic 2/100
12 Sep 1997 225 Accounting reference date extended from 30/04/98 to 31/08/98
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
19 May 1997 287 Registered office changed on 19/05/97 from: 120 east road london N1 6AA