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REMSONS PROPERTIES LTD

Company number 04623971

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2013	CAP-SS	Solvency statement dated 25/06/13	View PDF Solvency statement dated 25/06/13 - link opens in a new window - 1 page (1 page)
27 Jun 2013	SH19	Statement of capital on 27 June 2013 GBP 320,964	View PDF Statement of capital on 27 June 2013 GBP 320,964 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	MR01	Registration of charge 046239710003	View PDF Registration of charge 046239710003 - link opens in a new window - 39 pages (39 pages)
13 Jun 2013	MR01	Registration of charge 046239710002	View PDF Registration of charge 046239710002 - link opens in a new window - 38 pages (38 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AA	Full accounts made up to 29 June 2012	View PDF Full accounts made up to 29 June 2012 - link opens in a new window - 12 pages (12 pages)
30 May 2012	CH01	Director's details changed for Mr Moshe Gamil Magal on 29 May 2012	View PDF Director's details changed for Mr Moshe Gamil Magal on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Mr Moshe Gamil Magal on 28 May 2012	View PDF Director's details changed for Mr Moshe Gamil Magal on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Full accounts made up to 1 July 2011	View PDF Full accounts made up to 1 July 2011 - link opens in a new window - 13 pages (13 pages)
31 Mar 2011	AA	Full accounts made up to 2 July 2010	View PDF Full accounts made up to 2 July 2010 - link opens in a new window - 13 pages (13 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Aug 2010	CH01	Director's details changed for Moshe Gamil Magal on 10 August 2010	View PDF Director's details changed for Moshe Gamil Magal on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 3 July 2009	View PDF Full accounts made up to 3 July 2009 - link opens in a new window - 14 pages (14 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	CH04	Secretary's details changed for Pitsec Ltd on 1 October 2009	View PDF Secretary's details changed for Pitsec Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 14 pages (14 pages)
04 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	288c	Director's change of particulars / moshe magal / 10/02/2009	View PDF Director's change of particulars / moshe magal / 10/02/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2009	288c	Director's change of particulars / moshe magal / 02/02/2009	View PDF Director's change of particulars / moshe magal / 02/02/2009 - link opens in a new window - 1 page (1 page)

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REMSONS PROPERTIES LTD

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