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REALISATION MARKETING SERVICES LIMITED

Company number 04405535

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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)
17 Apr 2007 363s Return made up to 27/03/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 27/03/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Mar 2005 363s Return made up to 27/03/05; full list of members
07 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
02 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2004 287 Registered office changed on 02/04/04 from: c/o spofforths donnington park, birdham road, chichester, west sussex PO20 7AJ
20 Mar 2004 395 Particulars of mortgage/charge
31 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288b Secretary resigned
07 Jul 2003 363s Return made up to 27/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jun 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
12 Apr 2003 287 Registered office changed on 12/04/03 from: 95 station road, hampton, middlesex, TW12 2BD
27 Jun 2002 395 Particulars of mortgage/charge
26 Jun 2002 287 Registered office changed on 26/06/02 from: the old power station, 121 mortlake high street, london, SW14 8SN
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed