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JTB REALISATIONS LIMITED

Company number 00288766

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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 Oct 2006 AA Full accounts made up to 29 January 2006
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288c Director's particulars changed
13 Jun 2006 288a New director appointed
09 Jun 2006 363a Return made up to 18/05/06; full list of members
09 Jun 2006 288c Director's particulars changed
12 Jan 2006 288c Director's particulars changed
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 09/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 AUD Auditor's resignation
16 Nov 2005 395 Particulars of mortgage/charge
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 363s Return made up to 18/05/05; full list of members
23 May 2005 AA Full accounts made up to 30 January 2005
19 Apr 2005 288a New director appointed
21 Feb 2005 288a New director appointed