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THE REAL PASTY COMPANY LIMITED

Company number 05030393

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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 Dec 2006 COCOMP Order of court to wind up
07 Jun 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
31 Mar 2006 287 Registered office changed on 31/03/06 from: 72 new cavendish street london W1G 8AU
11 Mar 2005 395 Particulars of mortgage/charge
17 Feb 2005 363a Return made up to 30/01/05; full list of members
25 Jan 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 123 £ nc 1000/1000000 15/06/04
23 Jun 2004 122 S-div 15/06/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdiv 4MIL ord@ 25P 15/06/04
16 Mar 2004 88(2)R Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 287 Registered office changed on 16/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Jan 2004 NEWINC Incorporation