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REALISING DEVELOPMENT POTENTIAL LIMITED

Company number 06851240

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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)
27 Mar 2013 AD01 Registered office address changed from Lemon House Lemon Street Truro Cornwall TR1 1QH on 27 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jul 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2012
28 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 108
26 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Feb 2011 TM01 Termination of appointment of Paul Bateman as a director
26 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Laurence Osbourne on 18 March 2010
26 Apr 2010 CH01 Director's details changed for Richard Marsden on 18 March 2010
26 Apr 2010 CH01 Director's details changed for Jason Pledger on 18 March 2010
26 Apr 2010 CH01 Director's details changed for Paul James Carey Bateman on 18 March 2010
21 Apr 2010 88(2) Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\
20 Apr 2010 AP01 Appointment of Richard Marsden as a director
30 Jun 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
29 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Apr 2009 288a Director appointed paul james carey bateman
29 Apr 2009 288a Director appointed laurence osbourne
29 Apr 2009 288a Director appointed jason pledger
29 Apr 2009 287 Registered office changed on 29/04/2009 from 27 holywell row london EC2A 4JB
29 Apr 2009 288b Appointment terminated secretary aci secretaries LIMITED