- Company Overview for R2T OVERSEAS LIMITED (06301862)
- Filing history for R2T OVERSEAS LIMITED (06301862)
- People for R2T OVERSEAS LIMITED (06301862)
- More for R2T OVERSEAS LIMITED (06301862)
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) |
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10 Dec 2009 | CH03 | Secretary's details changed for Mr Sanjeev Ramesh Gandhi on 10 December 2009 | |
10 Dec 2009 | CH03 | Secretary's details changed for Mr Sanjeev Ramesh Gandhi on 10 December 2009 | |
10 Dec 2009 | AD01 | Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT on 10 December 2009 | |
09 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
06 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
04 Mar 2009 | 123 | Nc inc already adjusted 26/09/08 | |
11 Feb 2009 | 88(2) | Ad 26/09/08\gbp si 35000@1=35000\gbp ic 75000/110000\ | |
11 Feb 2009 | RESOLUTIONS |
Resolutions
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08 Sep 2008 | 225 | Accounting reference date extended from 31/07/2008 to 30/11/2008 | |
24 Jul 2008 | 363a | Return made up to 04/07/08; full list of members | |
23 Jul 2008 | 288c | Director's change of particulars / andrew mitchell / 04/07/2008 | |
23 Jul 2008 | 288c | Director and secretary's change of particulars / sanjeev gandhi / 04/07/2008 | |
23 Jul 2008 | 288b | Appointment terminated secretary alnery incorporations no.1 LIMITED | |
22 Jan 2008 | 88(2)R | Ad 07/01/08--------- £ si 74999@1=74999 £ ic 1/75000 | |
14 Jan 2008 | 123 | Nc inc already adjusted 13/12/07 | |
14 Jan 2008 | RESOLUTIONS |
Resolutions
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21 Dec 2007 | 288a | New secretary appointed;new director appointed | |
14 Dec 2007 | 288a | New director appointed | |
12 Dec 2007 | 288b | Director resigned | |
12 Dec 2007 | 288b | Director resigned | |
12 Dec 2007 | 287 | Registered office changed on 12/12/07 from: one bishops square london E1 6A0 | |
10 Dec 2007 | CERTNM | Company name changed alnery no. 2722 LIMITED\certificate issued on 10/12/07 | |
04 Jul 2007 | NEWINC | Incorporation |