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HH REALISATIONS 2021 LIMITED

Company number 01847124

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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)
10 Apr 2006 288c Director's particulars changed
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
15 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2004 AA Total exemption small company accounts made up to 30 November 2003
20 Apr 2004 363a Return made up to 25/03/04; full list of members
08 May 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Apr 2003 88(2)R Ad 31/03/03--------- £ si 20@1=20 £ ic 493644/493664
13 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director resigned
12 Mar 2003 88(2)R Ad 24/07/02--------- £ si 180000@1=180000 £ ic 313644/493644
29 Jul 2002 123 Nc inc already adjusted 18/07/02
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 88(2)R Ad 20/05/02--------- £ si 7434@1=7434 £ ic 306210/313644
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 13/05/02
16 May 2002 AA Total exemption small company accounts made up to 30 November 2001
03 May 2002 288a New director appointed
28 Mar 2002 363s Return made up to 25/03/02; change of members
22 Aug 2001 88(2)R Ad 17/08/01--------- £ si 10@1=10 £ ic 306200/306210
22 Aug 2001 88(2)R Ad 25/07/01--------- £ si 2100@1=2100 £ ic 304100/306200
28 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share iss 15/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association