- Company Overview for REAL AND SMOOTH LIMITED (03739421)
- Filing history for REAL AND SMOOTH LIMITED (03739421)
- People for REAL AND SMOOTH LIMITED (03739421)
- More for REAL AND SMOOTH LIMITED (03739421)
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) |
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23 Nov 2015 | TM01 | Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 | |
06 Oct 2015 | TM02 | Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 | |
18 Aug 2015 | AP01 | Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Michael Damien Connole as a director on 14 August 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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20 Feb 2015 | MISC | Sectionn 519 auditor's resignation | |
20 Feb 2015 | AUD | Auditor's resignation | |
30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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15 Apr 2014 | AP01 | Appointment of Mr Stephen Gabriel Miron as a director | |
10 Apr 2014 | AP03 | Appointment of Clive Ronald Potterell as a secretary | |
10 Apr 2014 | AP01 | Appointment of Mr Michael Damien Connole as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Colin Everitt as a director | |
10 Apr 2014 | TM02 | Termination of appointment of Colin Everitt as a secretary | |
10 Apr 2014 | TM01 | Termination of appointment of Mark Lee as a director | |
10 Apr 2014 | AD01 | Registered office address changed from Laser House Waterfront Quay Salford Quays Lancashire M50 3XW on 10 April 2014 | |
03 Mar 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
02 Apr 2013 | TM01 | Termination of appointment of Stuart Kilby as a director | |
27 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
04 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Sep 2012 | CH01 | Director's details changed for Mr Stuart Peter Kilby on 20 July 2012 | |
14 Aug 2012 | AP03 | Appointment of Colin David Everitt as a secretary | |
14 Aug 2012 | AD01 | Registered office address changed from , Po Box 68164 Kings Place, 90 York Place, London, N1P 2AP on 14 August 2012 | |
13 Aug 2012 | TM02 | Termination of appointment of Philip Boardman as a secretary | |
13 Aug 2012 | TM01 |
Termination of appointment of Philip Boardman as a director
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