- Company Overview for THE REALISIS GROUP LIMITED (04507091)
- Filing history for THE REALISIS GROUP LIMITED (04507091)
- People for THE REALISIS GROUP LIMITED (04507091)
- More for THE REALISIS GROUP LIMITED (04507091)
| 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) |
|---|---|---|---|
| 08 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 28 April 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 21 May 2010 | AD01 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 May 2010 | |
| 21 May 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Mar 2010 | TM01 | Termination of appointment of William Flynn as a director | |
| 10 Mar 2010 | TM02 | Termination of appointment of William Flynn as a secretary | |
| 16 Oct 2009 | AR01 | Annual return made up to 8 August 2009 with full list of shareholders | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 18 Sep 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 28 Feb 2008 | 288c | Director and secretary's change of particulars / william flynn / 18/02/2008 | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 30 Oct 2007 | 363a | Return made up to 08/08/07; full list of members | |
| 15 May 2007 | 363a | Return made up to 08/08/06; full list of members; amend | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 02 May 2007 | 288b | Director resigned | |
| 13 Oct 2006 | 363a | Return made up to 08/08/06; full list of members | |
| 07 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 21 Dec 2005 | 288b | Secretary resigned | |
| 29 Sep 2005 | 363s | Return made up to 08/08/05; full list of members | |
| 28 Jul 2005 | 287 | Registered office changed on 28/07/05 from: greyfriars court paradise square oxford OX1 1BE | |
| 28 Jul 2005 | 225 | Accounting reference date extended from 07/02/05 to 28/04/05 | |
| 10 Nov 2004 | 288a | New secretary appointed |