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G01215928 REALISATIONS LIMITED

Company number 01215928

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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)
05 Sep 2007 288c Director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 03/09/06; full list of members
05 Sep 2006 288c Director's particulars changed
05 Sep 2006 288c Director's particulars changed
30 Aug 2006 288a New director appointed
14 Aug 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
14 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 363a Return made up to 03/09/05; full list of members
26 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
31 Jan 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
05 Oct 2004 363s Return made up to 03/09/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AUD Auditor's resignation
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
25 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New secretary appointed
06 Jun 2003 288b Director resigned
29 May 2003 288a New director appointed
04 Feb 2003 386 Notice of resolution removing auditor