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REALPROJECTS LIMITED

Company number 04977799

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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)
18 Apr 2008 288a Secretary appointed kulvir kaur kandola
18 Apr 2008 288a Director appointed surinder kandola
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 288b Appointment terminated secretary neil ackroyd
09 Apr 2008 288a Secretary appointed joanne holly halpern
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
02 May 2006 363s Return made up to 26/11/05; full list of members
10 Feb 2006 225 Accounting reference date shortened from 02/01/06 to 31/12/05
11 Jan 2006 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
30 Sep 2005 AA Accounts for a dormant company made up to 2 January 2005
27 Jul 2005 288a New director appointed
28 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2005 155(6)b Declaration of assistance for shares acquisition
28 Jun 2005 155(6)a Declaration of assistance for shares acquisition
24 Jun 2005 288b Secretary resigned;director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288a New secretary appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: domino's house lasborough road kingston milton keynes MK10 0AB
18 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 395 Particulars of mortgage/charge
01 Feb 2005 363s Return made up to 26/11/04; full list of members
15 Nov 2004 288a New secretary appointed;new director appointed
15 Nov 2004 288b Secretary resigned