R J REALISATIONS LIMITED

Company number 01149262

Date	Type	Description	View / Download
17 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Robert Simon Foster on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Malcolm William Oliver on 17 February 2010	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Paul Wilson as a director	(1 page)
22 Jun 2009	288a	Director appointed malcolm william oliver	(2 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 23/03/2009	(2 pages)
26 Feb 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
09 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
04 Feb 2008	353	Location of register of members	(1 page)
04 Feb 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
15 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
06 Jul 2007	AA	Accounts for a medium company made up to 31 October 2006	(18 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	AUD	Auditor's resignation	(1 page)
18 Jun 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: adam smith street grimsby south humberside DN31 1SJ	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288a	New director appointed	(3 pages)
18 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2007	288a	New director appointed	(3 pages)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next