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REALPUBS DEVELOPMENTS LIMITED

Company number 06435334

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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 Jun 2010 TM01 Termination of appointment of Simon Samuels as a director
02 Jun 2010 AA Full accounts made up to 27 December 2009
04 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Nicholas David Pring on 23 November 2009
30 Dec 2009 CH03 Secretary's details changed for Mr Timothy Edward Yates on 23 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Simon Samuels on 23 November 2009
30 Dec 2009 CH01 Director's details changed for David Zimmerman on 23 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Adrian John Fawcett on 23 November 2009
30 Dec 2009 CH01 Director's details changed for Malcolm Stuart Joseph Heap on 23 November 2009
11 Oct 2009 MG01 Duplicate mortgage certificatecharge no:2
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2009 AA Accounts for a dormant company made up to 28 December 2008
30 Jul 2009 288a Director appointed mr adrian john fawcett
16 Jun 2009 288c Director's change of particulars / david zimmerman / 01/04/2008
16 Jun 2009 288a Director appointed mr simon samuels
15 Jun 2009 288b Appointment terminated director jason blank
12 Jun 2009 288b Appointment terminated secretary nicholas pring
12 Jun 2009 288a Secretary appointed timothy edward yates
02 Jan 2009 363a Return made up to 23/11/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007 NEWINC Incorporation