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REALDON (SIDCUP) LIMITED

Company number 05578585

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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 Oct 2013 CH03 Secretary's details changed for Mrs Louise Rachel Morgan on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Oliver Daniel Tarlow on 15 October 2013
03 Jul 2013 AA01 Previous accounting period extended from 24 March 2013 to 31 March 2013
07 Jan 2013 AA Accounts for a small company made up to 24 March 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 24 March 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Jul 2011 CH03 Secretary's details changed for Louise Rachael Hart Leverton on 9 July 2011
03 Feb 2011 AA Accounts for a small company made up to 24 March 2010
22 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a small company made up to 24 March 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 24 March 2008
07 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Oct 2008 288b Appointment terminated director daniel liss
02 Oct 2008 287 Registered office changed on 02/10/2008 from 25 harley street london W1G 9BR
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Gerald edelman resigning as auditor 11/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 24/03/2008
02 Oct 2007 363a Return made up to 29/09/07; full list of members
22 Jul 2007 288c Director's particulars changed
25 May 2007 AA Accounts for a small company made up to 30 September 2006
11 Oct 2006 363a Return made up to 29/09/06; full list of members
11 Oct 2006 190 Location of debenture register
11 Oct 2006 353 Location of register of members
11 Jan 2006 88(2)R Ad 25/11/05--------- £ si 89@1=89 £ ic 1/90