LX REALISATIONS LIMITED

Company number 01834176

Date	Type	Description	View / Download
23 Mar 2010	CH01	Director's details changed for Paul Graham Hooper on 1 May 2007	(3 pages)
12 Feb 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
16 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(15 pages)
15 Jul 2009	288a	Secretary appointed ian andrew rose	(1 page)
15 Jul 2009	288b	Appointment terminated secretary laurence holdcroft	(1 page)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
26 Jun 2009	AUD	Auditor's resignation	(1 page)
02 May 2009	288a	Secretary appointed laurence nigel holdcroft	(1 page)
01 May 2009	288b	Appointment terminated secretary carol nunn	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
23 Oct 2008	363a	Return made up to 14/10/08; no change of members	(7 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
03 Feb 2008	225	Accounting reference date extended from 30/04/08 to 30/06/08	(1 page)
14 Nov 2007	363s	Return made up to 14/10/07; change of members	(9 pages)
12 Nov 2007	AUD	Auditor's resignation	(1 page)
31 Aug 2007	AA	Accounts for a medium company made up to 30 April 2007	(18 pages)
29 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)

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