REAL TIME CONTROL LIMITED

Company number 04672724

Date	Type	Description	View / Download
03 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
23 Mar 2005	363s	Return made up to 20/02/05; full list of members	(3 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: unit 1B pentwyn business centre wharfedale road pentwyn cardiff CF23 7HB	(1 page)
02 Apr 2004	363s	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 02/04/04	(7 pages)
07 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2003	288a	New director appointed	(3 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2003	CERTNM	Company name changed stevton (no. 256) LIMITED\certificate issued on 17/07/03	(2 pages)
05 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2003	225	Accounting reference date shortened from 29/02/04 to 31/08/03	(1 page)
05 Jun 2003	287	Registered office changed on 05/06/03 from: the billings walnut tree close guildford surrey GU1 4YD	(1 page)
20 Feb 2003	NEWINC	Incorporation	(32 pages)

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