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C L REALISATIONS 2009 LIMITED

Company number 00316315

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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)
30 Apr 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 26 pages (26 pages)
27 Apr 2001	363s	Return made up to 25/04/01; full list of members	View PDF Return made up to 25/04/01; full list of members - link opens in a new window - 9 pages (9 pages)
25 May 2000	363s	Return made up to 25/04/00; full list of members	View PDF Return made up to 25/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 May 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 27 pages (27 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
23 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1999	363s	Return made up to 25/04/99; no change of members	View PDF Return made up to 25/04/99; no change of members - link opens in a new window
21 Apr 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 27 pages (27 pages)
26 Jun 1998	363s	Return made up to 25/04/98; full list of members	View PDF Return made up to 25/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 26 pages (26 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Nov 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 25 pages (25 pages)
04 Jun 1997	363s	Return made up to 25/04/97; no change of members	View PDF Return made up to 25/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jun 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
02 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 1996	363s	Return made up to 25/04/96; full list of members	View PDF Return made up to 25/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 18 pages (18 pages)
13 Jun 1995	363s	Return made up to 25/04/95; no change of members	View PDF Return made up to 25/04/95; no change of members - link opens in a new window - 6 pages (6 pages)
27 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 21 pages (21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
17 May 1994	363s	Return made up to 25/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/04/94; no change of members

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