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JR REALISATIONS LIMITED

Company number 00620216

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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)
12 May 2003 363s Return made up to 11/04/03; full list of members
22 Apr 2003 288b Director resigned
12 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
02 Jun 2002 363s Return made up to 11/04/02; full list of members
04 Feb 2002 AA Accounts made up to 30 September 2001
24 Apr 2001 363s Return made up to 11/04/01; full list of members
08 Mar 2001 AA Accounts made up to 30 September 2000
02 Jun 2000 AA Full accounts made up to 30 September 1999
25 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Aug 1999 155(6)b Declaration of assistance for shares acquisition
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
23 Aug 1999 288a New secretary appointed;new director appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
09 Jul 1999 AA Full group accounts made up to 30 September 1998
24 Apr 1999 363s Return made up to 11/04/99; full list of members
19 Jun 1998 AA Full group accounts made up to 30 September 1997
18 May 1998 363s Return made up to 11/04/98; change of members
  • 363(288) ‐ Director's particulars changed
08 May 1998 288b Director resigned
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 resigned