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REAL STUDIOS LIMITED

Company number 03599679

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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)
25 May 2004 AA Accounts for a small company made up to 31 July 2003
06 Mar 2004 288c Director's particulars changed
26 Aug 2003 363a Return made up to 30/07/03; full list of members
23 May 2003 AA Accounts for a small company made up to 31 July 2002
12 Aug 2002 363a Return made up to 17/07/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
26 Jul 2001 363a Return made up to 17/07/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 July 2000
27 Jul 2000 363a Return made up to 17/07/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 July 1999
23 Aug 1999 363a Return made up to 17/07/99; full list of members
10 Aug 1999 288c Director's particulars changed
06 Aug 1999 88(2)R Ad 11/07/99--------- £ si 30@1=30 £ ic 170/200
26 Oct 1998 88(2)R Ad 20/07/98--------- £ si 168@1=168 £ ic 2/170
17 Sep 1998 287 Registered office changed on 17/09/98 from: 311 ballards lane north finchley london N12 8LY
20 Aug 1998 287 Registered office changed on 20/08/98 from: 27 elsie road london SE22 8DX
12 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998 CERTNM Company name changed elmload LIMITED\certificate issued on 11/08/98
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New secretary appointed;new director appointed
29 Jul 1998 288a New director appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: 120 east road london N1 6AA
17 Jul 1998 NEWINC Incorporation