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RW REALISATIONS 2009 LIMITED

Company number 01285100

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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 Nov 2008 287 Registered office changed on 14/11/2008 from, c/o mcilvin moore reveres, 7 st john's road, harrow, middlesex, HA1 2EY
07 Jul 2008 288b Appointment Terminated Director claire shaw
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Nov 2007 363a Return made up to 15/09/07; full list of members
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intergroup loan agreemt 23/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 287 Registered office changed on 01/08/07 from: lodge rd, tottershall, lincs, LN4 4JS
01 Aug 2007 288a New secretary appointed;new director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned;director resigned
31 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 15/09/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 31 March 2005
21 Sep 2005 363s Return made up to 15/09/05; full list of members