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REMOTE PROPERTIES 2100 (A) LIMITED

Company number 04171845

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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)
19 Mar 2013 LQ01 Notice of appointment of receiver or manager
19 Mar 2013 LQ02 Notice of ceasing to act as receiver or manager
09 Aug 2011 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
09 Aug 2011 TM01 Termination of appointment of Valsec Director Limited as a director
09 Aug 2011 TM01 Termination of appointment of Christian Bearman as a director
07 Jun 2011 LQ01 Notice of appointment of receiver or manager
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
24 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 2 March 2010
09 Mar 2010 CH02 Director's details changed for Valsec Director Limited on 2 March 2010
01 Feb 2010 AP01 Appointment of Mr Christian James Alexander Bearman as a director
01 Feb 2010 TM01 Termination of appointment of James Maddy as a director
21 Jan 2010 AP01 Appointment of James Edward Maddy as a director
21 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
30 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 22 October 2009
15 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 7 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Mar 2009 363a Return made up to 02/03/09; full list of members
07 Jan 2009 288a Director appointed didier michael tandy
07 Jan 2009 288b Appointment terminated director marcus shepherd
04 Sep 2008 288a Director appointed marcus owen shepherd
11 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008