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DCEC REALISATIONS LIMITED

Company number 00956262

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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 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
19 Dec 2011 AP01 Appointment of Philip David Ramsden as a director
19 Dec 2011 AP01 Appointment of Philip William David Cull as a director
19 Dec 2011 AP01 Appointment of Francis James Charlesworth as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 AA Accounts for a small company made up to 31 January 2011
27 Jan 2011 TM01 Termination of appointment of James Hill as a director
18 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Oct 2010 AA Accounts for a small company made up to 31 January 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 15
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Ian Niven Forrest on 9 November 2009
15 Dec 2009 CH01 Director's details changed for James Sydney Hill on 9 November 2009
03 Dec 2009 AA Accounts for a small company made up to 31 January 2009
12 Dec 2008 363a Return made up to 09/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / john cole / 10/11/2007
15 Jul 2008 AA Accounts for a small company made up to 31 January 2008