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REALMLANDS LIMITED

Company number 05077933

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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)
24 Jul 2006 288b Director resigned
13 Jul 2006 88(2)R Ad 04/07/06--------- £ si 301569@1=301569 £ ic 1/301570
13 Jul 2006 123 Nc inc already adjusted 04/07/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 287 Registered office changed on 13/07/06 from: 1 oakwood parade london N14 4HY
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
28 Jun 2006 AA Accounts for a small company made up to 31 January 2006
14 Jun 2006 363a Return made up to 18/03/06; full list of members
14 Jun 2006 353 Location of register of members
15 Mar 2006 AUD Auditor's resignation
09 Feb 2006 287 Registered office changed on 09/02/06 from: 120 baker street london W1U 6TU
29 Sep 2005 AA Accounts made up to 31 January 2005
01 Apr 2005 363s Return made up to 18/03/05; full list of members
01 Apr 2005 363(353) Location of register of members address changed
13 May 2004 288a New director appointed
11 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/01/05
11 May 2004 288a New secretary appointed;new director appointed
11 May 2004 288a New director appointed
10 May 2004 287 Registered office changed on 10/05/04 from: 17 city business centre lower road london SE16 2XB
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned