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CFGL REALISATIONS LIMITED

Company number 01324589

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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)
25 Jan 2007 288b Director resigned
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 363a Return made up to 31/12/05; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
16 Aug 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Jun 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 395 Particulars of mortgage/charge
10 Jan 2003 363s Return made up to 31/12/02; full list of members
14 May 2002 403a Declaration of satisfaction of mortgage/charge
29 Apr 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2002 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 395 Particulars of mortgage/charge
16 Jun 2001 395 Particulars of mortgage/charge
15 Feb 2001 288a New director appointed
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 363s Return made up to 31/12/00; full list of members