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RS REALISATIONS LIMITED

Company number 01473372

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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)
21 Aug 2009 169 Capitals not rolled up
12 Aug 2009 363a Return made up to 12/05/09; full list of members; amend
12 Aug 2009 363a Return made up to 12/05/09; full list of members; amend
07 Aug 2009 288c Director and secretary's change of particulars / daniel radford / 12/05/2009
07 Aug 2009 288c Director's change of particulars / matthew radford / 12/05/2009
07 Aug 2009 288c Director and secretary's change of particulars / daniel radford / 12/05/2009
12 Jun 2009 363a Return made up to 12/05/09; full list of members
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
21 Apr 2009 363a Return made up to 12/05/08; full list of members; amend
08 Apr 2009 169 Gbp ic 55800/52900\11/03/09\gbp sr 2900@1=2900\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
25 Sep 2008 363a Return made up to 12/05/08; full list of members
30 Apr 2008 169 Gbp ic 55800/52900\12/03/08\gbp sr 2900@1=2900\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
20 Jun 2007 363a Return made up to 12/05/07; full list of members
10 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2007 169 £ ic 61600/58700 03/04/07 £ sr 2900@1=2900
22 Nov 2006 287 Registered office changed on 22/11/06 from: unit 16, bloomsgrove ind estate, norton street, off ilkeston rd, radford, nottingham. NG7 3JG
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Jun 2006 169 £ sr 2900@1 31/03/06
31 May 2006 363a Return made up to 12/05/06; full list of members
31 May 2006 288c Director's particulars changed