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REAL TIME APPOINTMENTS LTD.

Company number 03511163

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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)
31 Oct 2004 AA Accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 16/02/04; full list of members
15 Oct 2003 AA Accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 16/02/03; full list of members
24 Feb 2003 363(287) Registered office changed on 24/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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 16/02/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 16/02/01; full list of members
23 Jun 2000 AA Accounts made up to 31 December 1999
17 Feb 2000 363s Return made up to 16/02/00; full list of members
17 Feb 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 Feb 2000 288a New secretary appointed
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 16/02/99; 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
20 Apr 1998 288b Secretary resigned
16 Feb 1998 NEWINC Incorporation