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THE REAL INN COMPANY LIMITED

Company number 06141038

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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)
16 Jan 2009 288a Director appointed susan jane burdge
14 Nov 2008 363a Return made up to 06/03/08; no change of members; amend
04 Nov 2008 363a Return made up to 06/03/08; full list of members
11 Aug 2008 288b Appointment terminate, director and secretary rowena pamela whiteman logged form
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed share transfers 24/07/2008
08 Aug 2008 288b Appointment terminated director andrew whiteman
16 Jul 2008 288b Appointment terminated secretary rowena whiteman
16 Jul 2008 288a Secretary appointed david grant tye
12 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Mar 2008 225 Curr sho from 31/03/2008 to 31/10/2007
08 Jan 2008 288a New director appointed
05 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 88(2)R Ad 12/12/07--------- £ si 899999@1=899999 £ ic 1/900000
19 Dec 2007 123 Nc inc already adjusted 12/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed;new director appointed
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Director resigned
11 Oct 2007 CERTNM Company name changed stephens and scown shelf 1 limit ed\certificate issued on 11/10/07
06 Mar 2007 NEWINC Incorporation