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EED REALISATIONS LIMITED

Company number 01284589

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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)
14 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
14 Jan 2009 288a Director appointed mr jeffery david bridge
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / barry jackson / 15/12/2008
18 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
24 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
04 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
13 Mar 2008 363a Return made up to 31/12/07; full list of members
04 Mar 2008 288b Appointment terminated secretary simon jackson
04 Mar 2008 288a Director appointed mr michael anthony steele
04 Mar 2008 288a Secretary appointed mr michael anthony steele
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 13/11/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 AA Accounts for a medium company made up to 30 November 2006
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned;director resigned
12 May 2007 395 Particulars of mortgage/charge
29 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 288c Director's particulars changed
08 Sep 2006 AA Accounts for a medium company made up to 30 November 2005
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 03/08/06
11 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Feb 2006 363a Return made up to 31/12/05; full list of members
01 Sep 2005 155(6)a Declaration of assistance for shares acquisition