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R ESTATES LIMITED

Company number 05006821

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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)
15 Mar 2013 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 15 March 2013
07 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mrs Emma Jane Robinson on 5 January 2013
07 Feb 2013 CH01 Director's details changed for Mr Stuart Alec Robinson on 5 January 2013
07 Feb 2013 CH03 Secretary's details changed for Mrs Emma Jane Robinson on 5 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of James Rodea as a director
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 4
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 4
09 Aug 2010 SH08 Change of share class name or designation
21 Jul 2010 AP01 Appointment of Stuart Alec Robinson as a director
19 May 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for James Leslie Rodea on 31 October 2009
27 Jan 2010 CH01 Director's details changed for Mrs Emma Jane Robinson on 31 October 2009
26 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2010 SH08 Change of share class name or designation
05 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 06/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / james rodea / 01/08/2008