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REAL NORTH PROPERTY LIMITED

Company number 06454201

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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Mr Mark Colin John Quirk as a director
15 Jul 2010 TM01 Termination of appointment of Kelly Sicheri as a director
18 May 2010 AP01 Appointment of Miss Kelly Louise Sicheri as a director
18 May 2010 TM01 Termination of appointment of Mark Quirk as a director
20 Jan 2010 CH01 Director's details changed for Mr Yvano Dandrea on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Mark Colin John Quirk on 1 October 2009
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Yvano Dandrea on 1 October 2009
11 Jan 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
11 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 288c Director's change of particulars / ivano d'andrea / 01/05/2009
15 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Dec 2008 288c Director's change of particulars / ivano d'andrea / 01/08/2008
18 Nov 2008 88(2) Ad 17/11/08\gbp si 90000@1=90000\gbp ic 9900/99900\
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
11 Aug 2008 288a Director appointed mr mark colin john quirk
08 Aug 2008 288b Appointment terminated director lynsey greaves
13 Mar 2008 88(2) Ad 12/03/08\gbp si 9900@1=9900\gbp ic 100/10000\
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2007 288a New director appointed
14 Dec 2007 NEWINC Incorporation