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Company number 02699638

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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)
31 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
09 Jul 2013	AP01	Appointment of Mr John Mcdonald as a director	View PDF Appointment of Mr John Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Dr Marie-Claire Uhart as a director	View PDF Appointment of Dr Marie-Claire Uhart as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 23 March 2013 no member list	View PDF Annual return made up to 23 March 2013 no member list - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	CH01	Director's details changed for Mr David Wilkin on 2 January 2013	View PDF Director's details changed for Mr David Wilkin on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CH01	Director's details changed for Anthony John Pearson on 2 January 2013	View PDF Director's details changed for Anthony John Pearson on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 14	View PDF Particulars of a mortgage or charge/MG09 / charge no: 14 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AD01	Registered office address changed from Churchill House 29 Mill Hill Pontefract West Yorkshire WF8 4HY England on 7 January 2013	View PDF Registered office address changed from Churchill House 29 Mill Hill Pontefract West Yorkshire WF8 4HY England on 7 January 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	TM01	Termination of appointment of Lisa Watchorn as a director	View PDF Termination of appointment of Lisa Watchorn as a director - link opens in a new window - 1 page (1 page)
25 May 2012	CH01	Director's details changed for Mr Glenn William Guillatt on 24 May 2012	View PDF Director's details changed for Mr Glenn William Guillatt on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mr Glenn William Guillatt as a director	View PDF Appointment of Mr Glenn William Guillatt as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Helen Parkinson as a director	View PDF Termination of appointment of Helen Parkinson as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 23 March 2012 no member list	View PDF Annual return made up to 23 March 2012 no member list - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 10	View PDF Particulars of a mortgage or charge/MG09 / charge no: 10 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 11	View PDF Particulars of a mortgage or charge/MG09 / charge no: 11 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 12	View PDF Particulars of a mortgage or charge/MG09 / charge no: 12 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 9	View PDF Particulars of a mortgage or charge/MG09 / charge no: 9 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
21 Jul 2011	TM01	Termination of appointment of Peter Reeve as a director	View PDF Termination of appointment of Peter Reeve as a director - link opens in a new window - 1 page (1 page)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
26 May 2011	CERTNM	Company name changed real life options LIMITED\certificate issued on 26/05/11 NE01 ‐	View PDF Company name changed real life options LIMITED\certificate issued on 26/05/11 NE01 ‐ - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AR01	Annual return made up to 23 March 2011 no member list	View PDF Annual return made up to 23 March 2011 no member list - link opens in a new window - 9 pages (9 pages)

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