REALSTONE (HOLDINGS) LIMITED

Company number 06594206

Date	Type	Description	View / Download
26 Apr 2013	AUD	Auditor's resignation	(2 pages)
23 Apr 2013	TM01	Termination of appointment of John Nolan as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(10 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(10 pages)
10 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
08 Oct 2010	AA01	Previous accounting period shortened from 31 May 2010 to 30 November 2009	(3 pages)
16 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(8 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
12 Jan 2010	AP03	Appointment of Stephen John Wright as a secretary	(3 pages)
11 Jan 2010	TM01	Termination of appointment of Ws (Directors) Limited as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of John Baddeley as a director	(2 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 200,000	(4 pages)
11 Jan 2010	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 11 January 2010	(1 page)
11 Jan 2010	AP01	Appointment of Mr John Gregory Nolan as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Paul Steven Bailey as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Iain Hamilton Kennedy as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Jonathan Andrew Gregory as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Stephen John Wright as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Mr John Thomson as a director	(3 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)