REMOTE PROPERTIES 1250 (B) LIMITED filing history - Find and update company information

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REMOTE PROPERTIES 1250 (B) LIMITED

Company number 04171982

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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	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	View PDF Termination of appointment of Valad Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Valsec Director Limited as a director	View PDF Termination of appointment of Valsec Director Limited as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Christian Bearman as a director	View PDF Termination of appointment of Christian Bearman as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 1	View PDF Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH02	Director's details changed for Valsec Director Limited on 2 March 2010	View PDF Director's details changed for Valsec Director Limited on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 2 March 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Mr Christian James Alexander Bearman as a director	View PDF Appointment of Mr Christian James Alexander Bearman as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	TM01	Termination of appointment of James Maddy as a director	View PDF Termination of appointment of James Maddy as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of James Edward Maddy as a director	View PDF Appointment of James Edward Maddy as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	TM01	Termination of appointment of Didier Tandy as a director	View PDF Termination of appointment of Didier Tandy as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 22 October 2009	View PDF Director's details changed for Didier Michel Tandy on 22 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 7 October 2009	View PDF Director's details changed for Didier Michel Tandy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	288c	Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008	View PDF Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed didier michel tandy	View PDF Director appointed didier michel tandy - link opens in a new window - 9 pages (9 pages)
07 Jan 2009	288b	Appointment terminated director marcus shepherd	View PDF Appointment terminated director marcus shepherd - link opens in a new window - 1 page (1 page)
04 Sep 2008	288a	Director appointed marcus owen shepherd	View PDF Director appointed marcus owen shepherd - link opens in a new window - 6 pages (6 pages)

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