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REALPUBS LIMITED

Company number 04406971

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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)
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Nov 2008 AA Accounts for a small company made up to 31 March 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 287 Registered office changed on 16/09/2008 from 136 lovelace house 96-122 uxbridge road london W13 8RD
25 Jun 2008 287 Registered office changed on 25/06/2008 from 375 kilburn high road kilburn london NW6 7QB
28 May 2008 CERTNM Company name changed real pubs LIMITED\certificate issued on 30/05/08
23 Apr 2008 395 Particulars of a mortgage or charge/co extend / charge no: 8
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Dec 2007 288a New director appointed
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 88(2)R Ad 23/11/07--------- £ si 1000@.01=10 £ ic 100/110
02 Dec 2007 122 S-div 23/11/07
02 Dec 2007 123 Nc inc already adjusted 23/11/07
30 Nov 2007 88(2)R Ad 30/03/02-31/03/03 £ si 99@1
12 Apr 2007 363s Return made up to 30/03/07; full list of members
14 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006