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REALISATIONS (CMY) LIMITED

Company number 01765648

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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)
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 77
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 76
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Nigel Jonathan Bell on 1 December 2009
06 Jan 2010 CH01 Director's details changed for Patrick John Mcgrath on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Steven Charles Doyle on 6 January 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director claire mccombe
08 Apr 2009 288a Director appointed patrick john mcgrath
12 Jan 2009 288a Director appointed philip arthur cleaver
09 Jan 2009 363a Return made up to 20/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / david mullins / 03/01/2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 75
03 Dec 2008 288b Appointment terminated director michael taggart
03 Dec 2008 288b Appointment terminated director john taggart
19 Nov 2008 288b Appointment terminated director susan latimer
19 Nov 2008 288b Appointment terminated director terence graham
10 Nov 2008 288b Appointment terminated director frank mcguigan
07 Nov 2008 288a Director appointed claire mccombe
01 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 74
23 Oct 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 288b Appointment terminated director martin diamond
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 73