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AC201 REALISATIONS LIMITED

Company number 01600753

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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)
05 Jul 2006 363s Return made up to 05/05/06; full list of members
01 Jun 2005 363s Return made up to 05/05/05; full list of members
24 May 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New director appointed
08 Jun 2004 363s Return made up to 05/05/04; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guar/debent/leg chrg 16/01/04
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
22 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge