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D REALISATION LIMITED

Company number 00713316

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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)
09 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Richard Alexander Cowan on 12 January 2010
10 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Mar 2009 287 Registered office changed on 21/03/2009 from 67/69 george street london W1U 8LT
20 Feb 2009 363a Return made up to 12/01/09; no change of members
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
06 Feb 2008 363s Return made up to 12/01/08; no change of members
20 Nov 2007 395 Particulars of mortgage/charge
23 Sep 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 12/01/07; full list of members
19 Sep 2006 AA Accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 12/01/06; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 288b Director resigned
15 Feb 2005 363s Return made up to 12/01/05; full list of members
25 Jan 2005 395 Particulars of mortgage/charge
20 Oct 2004 AA Accounts made up to 31 December 2003
13 May 2004 288a New director appointed
20 Apr 2004 288b Director resigned
28 Jan 2004 363s Return made up to 12/01/04; full list of members
10 Aug 2003 AA Accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 AA Accounts made up to 31 December 2001
09 Apr 2002 288a New director appointed