REAL CONSULTING LIMITED

Company number 03498730

Date	Type	Description	View / Download
19 Aug 2008	287	Registered office changed on 19/08/2008 from cob house newbold pacey warwick CV35 9DP	(1 page)
13 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
17 Apr 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / paul marson / 31/12/2007	(1 page)
16 Apr 2008	288c	Director and secretary's change of particulars / robert loakes / 31/12/2007	(1 page)
28 Feb 2008	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 3 the dell rookery lane, ettington, stratford upon avon warwickshire CV37 7TQ	(1 page)
28 Aug 2007	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET	(1 page)
05 Apr 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
08 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
18 Aug 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 2-4 swan street alcester warwickshire B49 5DP	(1 page)
21 Feb 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(8 pages)
24 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
28 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
21 Feb 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
13 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	88(2)R	Ad 18/03/02--------- £ si 100@1=100 £ ic 50/150	(2 pages)
17 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document