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R2T OVERSEAS LIMITED

Company number 06301862

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES04 ‐ Resolution of increasing authorised share capital
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