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WESFM REALISATIONS LIMITED

Company number 01463661

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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)
28 May 2008 288a Director Appointed Andrew Charles Steel Logged Form
28 May 2008 288a Secretary Appointed David Fisher Logged Form
22 Apr 2008 288b Appointment Terminated Director michelle towning
22 Apr 2008 288b Appointment Terminated Director george helm
22 Apr 2008 288b Appointment Terminated Secretary donna campbell
22 Apr 2008 288a Director appointed andrew charles steel
22 Apr 2008 288a Secretary appointed david fisher
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
11 Apr 2008 AUD Auditor's resignation
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2008 287 Registered office changed on 11/04/2008 from onega house, 112 main road sidcup kent DA14 6NE
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 288a Director appointed andrew parker
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
28 Jun 2007 363a Return made up to 21/06/07; full list of members
26 Jul 2006 363a Return made up to 21/06/06; full list of members
22 Jun 2006 AA Accounts for a small company made up to 31 March 2006
11 Nov 2005 AA Full accounts made up to 31 March 2005
31 Oct 2005 288a New director appointed