REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Company number 04405976
- Company Overview for REALSTAR MANAGEMENT SERVICES (UK) LIMITED (04405976)
- Filing history for REALSTAR MANAGEMENT SERVICES (UK) LIMITED (04405976)
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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) |
|---|---|---|---|
| 01 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Ryan David Prince on 1 January 2010 | |
| 01 Apr 2010 | CH03 | Secretary's details changed for Annette Karen Bell on 1 January 2010 | |
| 08 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 15 Jan 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
| 04 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 21 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Feb 2008 | CERTNM | Company name changed realstar healthcare management s ervices LIMITED\certificate issued on 20/02/08 | |
| 01 Feb 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
| 06 Dec 2007 | 288a | New secretary appointed | |
| 06 Dec 2007 | 288b | Secretary resigned | |
| 10 Apr 2007 | 363a | Return made up to 28/03/07; full list of members | |
| 06 Jan 2007 | AA | Accounts for a small company made up to 31 October 2006 | |
| 26 Apr 2006 | 363s | Return made up to 28/03/06; full list of members | |
| 07 Feb 2006 | AA | Accounts for a small company made up to 31 October 2005 | |
| 23 Nov 2005 | 287 | Registered office changed on 23/11/05 from: queripel house suite 4 1 duke of york square london SW3 4LY | |
| 25 Apr 2005 | 363s | Return made up to 28/03/05; full list of members | |
| 06 Jan 2005 | AA | Accounts for a small company made up to 31 October 2004 | |
| 23 Dec 2004 | 287 | Registered office changed on 23/12/04 from: michelin house 81 fulham road london SW3 6RD | |
| 13 Oct 2004 | AA | Accounts for a small company made up to 31 January 2004 | |
| 08 Apr 2004 | 363s | Return made up to 28/03/04; full list of members | |
| 09 Feb 2004 | 225 | Accounting reference date shortened from 31/01/05 to 31/10/04 | |
| 28 Nov 2003 | CERTNM | Company name changed realstar international LIMITED\certificate issued on 28/11/03 | |
| 27 Nov 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
| 06 Oct 2003 | 288c | Secretary's particulars changed |