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F (2023) REALISATION LIMITED

Company number 00932910

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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 Apr 2005 AUD Auditor's resignation
08 Mar 2005 363a Return made up to 30/01/05; full list of members
08 Mar 2005 288c Director's particulars changed
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
07 Feb 2005 288c Secretary's particulars changed;director's particulars changed
08 May 2004 AA Accounts for a small company made up to 30 April 2003
20 Feb 2004 363a Return made up to 30/01/04; no change of members
18 Feb 2004 288a New secretary appointed
14 Feb 2004 169 £ ic 16593/12679 30/01/04 £ sr 3914@1=3914
14 Feb 2004 169 £ ic 27801/16593 30/01/04 £ sr 11208@1=11208
12 Feb 2004 353 Location of register of members
09 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - proposed contract 30/01/04
08 Feb 2004 288c Director's particulars changed
08 Feb 2004 288b Secretary resigned;director resigned
08 Feb 2004 288b Director resigned
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
28 Feb 2003 363a Return made up to 30/01/03; full list of members
28 Feb 2003 353 Location of register of members
26 Jul 2002 88(2)R Ad 10/07/02--------- £ si 1324@1=1324 £ ic 26477/27801
12 Mar 2002 AA Accounts for a small company made up to 30 April 2001
13 Feb 2002 363a Return made up to 30/01/02; full list of members
13 Feb 2002 288c Director's particulars changed
13 Feb 2002 288c Director's particulars changed