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REAL ESTATE CONTRACTORS LIMITED

Company number 04159134

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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)
29 Sep 2011 MISC Confirmation of transfer of assets and liabilities
29 Sep 2011 MISC Notification from overseas registry of completion of cross border merger
15 Aug 2011 MISC Cb- merger agreement
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
17 Nov 2010 MISC CB01 - notice of a cross border merger involving a uk registered company
08 Nov 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of Francesco Petralia as a director
10 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AP01 Appointment of Nicola Panarelli as a director
22 May 2009 363a Return made up to 07/05/09; full list of members
07 May 2009 288c Director's change of particulars / francesco petralia / 07/05/2009
29 Apr 2009 288c Director's change of particulars / francesco petralia / 29/04/2009
28 Apr 2009 288c Director's change of particulars / francesco petralia / 08/04/2009
29 Jan 2009 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 26/04/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 AA Full accounts made up to 31 December 2005
10 May 2007 363a Return made up to 26/04/07; full list of members
10 May 2007 288a New secretary appointed
03 May 2007 287 Registered office changed on 03/05/07 from: 5 bourlet close london W1W 7BL
14 Apr 2007 288b Secretary resigned
24 Feb 2006 363a Return made up to 13/02/06; full list of members
22 Dec 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04