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CCH REALISATIONS (2010) LIMITED

Company number 00954446

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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)
24 Aug 2009 AUD Auditor's resignation
06 May 2009 AA Accounts for a small company made up to 28 June 2008
23 Feb 2009 363a Return made up to 14/02/09; full list of members
26 Feb 2008 363a Return made up to 14/02/08; full list of members
27 Dec 2007 AA Accounts for a small company made up to 30 June 2007
24 Sep 2007 288c Director's particulars changed
29 Jun 2007 363s Return made up to 14/02/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
25 May 2007 225 Accounting reference date shortened from 16/09/07 to 30/06/07
25 May 2007 AA Accounts for a medium company made up to 16 September 2006
14 Mar 2007 363a Return made up to 14/02/07; full list of members
14 Mar 2007 190 Location of debenture register
14 Mar 2007 353 Location of register of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: church street altrincham cheshire WA14 4DP
15 Dec 2006 225 Accounting reference date extended from 30/06/06 to 16/09/06
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Director resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 288b Director resigned
05 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 155(6)a Declaration of assistance for shares acquisition
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge