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L REALISATIONS LIMITED

Company number 01994060

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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)
16 Jul 2009 AA Accounts made up to 3 August 2008
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2009 363a Return made up to 28/12/08; full list of members
02 May 2008 AA Accounts made up to 29 July 2007
08 Jan 2008 363a Return made up to 28/12/07; full list of members
02 Apr 2007 AA Accounts made up to 30 July 2006
03 Jan 2007 363a Return made up to 28/12/06; full list of members
06 Mar 2006 AA Accounts made up to 30 January 2005
24 Jan 2006 363s Return made up to 28/12/05; full list of members
17 Aug 2005 225 Accounting reference date extended from 31/01/06 to 31/07/06
25 Jan 2005 363s Return made up to 28/12/04; full list of members
25 Jan 2005 363(353) Location of register of members address changed
17 Dec 2004 287 Registered office changed on 17/12/04 from: dumers lane bury greater manchester BL9 9UR
17 Dec 2004 288a New director appointed
17 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/01/05
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed;new director appointed
24 Nov 2004 AA Total exemption full accounts made up to 27 March 2004
22 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
23 Jan 2004 363s Return made up to 28/12/03; full list of members
23 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
27 Sep 2003 288a New secretary appointed