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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)
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
05 Sep 2003 AA Full accounts made up to 4 January 2003
04 Jun 2003 363s Return made up to 05/05/03; full list of members
13 Apr 2003 288b Director resigned
11 Apr 2003 287 Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA
14 Feb 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreemets etc 04/10/02
09 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 MISC Auditors resignation sec 394
07 Jun 2002 363s Return made up to 05/05/02; full list of members
09 Apr 2002 288b Director resigned
28 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 05/05/01; full list of members
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ
20 Jan 2001 288b Director resigned
06 Jun 2000 363s Return made up to 05/05/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999