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REMARKABLE LETTINGS COMPANY LIMITED

Company number 07621688

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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)
29 May 2013	CH03	Secretary's details changed for Richard Thomas Gerrard on 1 May 2013	View PDF Secretary's details changed for Richard Thomas Gerrard on 1 May 2013 - link opens in a new window - 1 page (1 page)
07 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 7 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 7 April 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Spencer Braydon-Phillips as a director	View PDF Appointment of Mr Spencer Braydon-Phillips as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	TM01	Termination of appointment of Spencer Braydon-Phillips as a director	View PDF Termination of appointment of Spencer Braydon-Phillips as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CERTNM	Company name changed dpms lettings LIMITED\certificate issued on 16/03/12 CONNOT ‐	View PDF Company name changed dpms lettings LIMITED\certificate issued on 16/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-12 - link opens in a new window - 1 page (1 page)
18 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP01	Appointment of Susan Elaine Holmes as a director	View PDF Appointment of Susan Elaine Holmes as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Spencer Braydon-Phillips as a director	View PDF Appointment of Spencer Braydon-Phillips as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Sarah Jean Hernandez as a director	View PDF Appointment of Sarah Jean Hernandez as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP03	Appointment of Richard Thomas Gerrard as a secretary	View PDF Appointment of Richard Thomas Gerrard as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	AD01	Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 26 May 2011	View PDF Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2011	TM01	Termination of appointment of Roy Sheraton as a director	View PDF Termination of appointment of Roy Sheraton as a director - link opens in a new window - 1 page (1 page)
05 May 2011	TM01	Termination of appointment of Argus Nominee Directors Limited as a director	View PDF Termination of appointment of Argus Nominee Directors Limited as a director - link opens in a new window - 1 page (1 page)
04 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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