REALNOTE LIMITED
Company number 04388320 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 06/03/2015 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · FINSGATE · 5-7 CRANWOOD STREET · LONDON · EC1V 9EE | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 06/03/2013 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED ANDREW MORAY STUART | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JANE STAPLETON | View document |
| 12 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED JANE STAPLETON | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED | View document |
| 10 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: · FIRST FLOOR · 41 CHALTON STREET · LONDON · NW1 1JD | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 2 Apr 2004 | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |