C.L.C REALISATIONS LIMITED

Company number 01569634

Date	Type	Description	View / Download
13 May 2006	403a	Declaration of satisfaction of mortgage/charge ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(1 page)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(1 page)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(1 page)
11 May 2006	CERTNM	Company name changed integrated environmental service s (uk) LIMITED\certificate issued on 11/05/06	(3 pages)
10 Jan 2006	363s	Return made up to 13/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(9 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
27 Sep 2005	288b	Director resigned	(1 page)
15 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(9 pages)
09 Dec 2004	288a	New director appointed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
25 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2003	363s	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(9 pages)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Sep 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
02 Mar 2003	353	Location of register of members	(1 page)
25 Jan 2003	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(9 pages)
25 Jan 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	288a	New secretary appointed	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)