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REAL TIME INTERNATIONAL LTD

Company number 03509099

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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)
24 Feb 2003 363s Return made up to 12/02/03; full list of members
24 Feb 2003 363(287) Registered office changed on 24/02/03
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Request DocumentRegistered office changed on 24/02/03
03 Oct 2002 AA Accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 12/02/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 12/02/01; full list of members
10 Jul 2000 363s Return made up to 12/02/00; full list of members
10 Jul 2000 288a New secretary appointed
23 Jun 2000 AA Accounts made up to 31 December 1999
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1999 AA Accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 12/02/99; full list of members
12 Jan 1999 88(2)R Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100
04 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Dec 1998 288a New director appointed
02 Jun 1998 288b Secretary resigned
02 Jun 1998 288a New secretary appointed
29 May 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
16 Feb 1998 288b Secretary resigned
12 Feb 1998 NEWINC Incorporation