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THE REALISIS GROUP LIMITED

Company number 04507091

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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)
10 Nov 2004 288a New secretary appointed
10 Nov 2004 363s Return made up to 08/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
25 Oct 2004 AA Total exemption small company accounts made up to 7 February 2004
10 Mar 2004 225 Accounting reference date extended from 31/08/03 to 07/02/04
09 Jan 2004 287 Registered office changed on 09/01/04 from: greyfriars court paradise square oxford OX1 1BB
22 Dec 2003 287 Registered office changed on 22/12/03 from: 1-5 broad street oxford oxfordshire OX1 3AW
27 Nov 2003 363s Return made up to 08/08/03; full list of members
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New director appointed
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 88(2)R Ad 04/04/03--------- £ si 2000@.01=20 £ ic 75/95
26 Apr 2003 88(2)R Ad 20/11/02--------- £ si 7400@.01=74 £ ic 1/75
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 122 S-div 03/04/03
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288a New secretary appointed
06 Mar 2003 287 Registered office changed on 06/03/03 from: 1 wychwood manor cottages shipton road ascott under wychwood oxfordshire OX7 6AQ
12 Nov 2002 CERTNM Company name changed chargepack LIMITED\certificate issued on 12/11/02
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed
24 Sep 2002 287 Registered office changed on 24/09/02 from: 1 mitchell lane bristol BS1 6BU
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned