REMOTE PROPERTIES 1250 (B) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 19/03/1319 March 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN |
| 07/06/117 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 18/10/1018 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 09/03/109 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 02/03/2010 |
| 09/03/109 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 02/03/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED JAMES EDWARD MADDY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER TANDY |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED INHOCO 2268 LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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