C.L.C REALISATIONS LIMITED

Company number 01569634

Date	Type	Description	View / Download
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF	(1 page)
17 Dec 2001	363s	Return made up to 13/11/01; 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)
23 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	287	Registered office changed on 16/11/01 from: acre house 11-15 william road london NW1 3ER	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
11 Jun 2001	225	Accounting reference date extended from 31/07/01 to 30/12/01	(1 page)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363a	Return made up to 13/11/00; full list of members	(7 pages)
16 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	AA	Full accounts made up to 31 July 2000	(18 pages)
12 Dec 2000	288a	New director appointed	(2 pages)