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81 REAL ESTATE LIMITED

Company number 05992612

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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)
25 Nov 2008 353 Location of register of members
08 Sep 2008 288c Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: 21, now: 28; Street was: tallow gate, now: malting villas road; Post Town was: south woodham ferrers, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB
30 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 31/12/2007
24 Apr 2008 88(2) Ad 14/04/08 gbp si 1@1=1 gbp ic 1/2
24 Apr 2008 288b Appointment Terminate, Secretary Burlington Secretaries LIMITED Logged Form
24 Apr 2008 288b Appointment Terminate, Director The Burlington Consukltancy LIMITED Logged Form
24 Apr 2008 287 Registered office changed on 24/04/2008 from bank house 1 burlington road, redland bristol BS6 6TJ
24 Apr 2008 288a Secretary appointed kingsley secretaries LIMITED
24 Apr 2008 288a Director appointed stephanie hawkes
14 Apr 2008 288b Appointment Terminated Secretary burlington secretaries LIMITED
14 Apr 2008 288b Appointment Terminated Director the burlington consultancy LIMITED
28 Feb 2008 363a Return made up to 08/11/07; full list of members
24 Apr 2007 88(2)R Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2
11 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288a New director appointed
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
08 Nov 2006 NEWINC Incorporation