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XY REALISATIONS 2005 LIMITED

Company number 02048972

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 30/08/03; full list of members
29 Apr 2003 288a New director appointed
12 Dec 2002 288b Director resigned
22 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 30/08/02; full list of members
02 Oct 2002 363(288) Director's particulars changed
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30 Jul 2002 288b Director resigned
08 Mar 2002 288a New director appointed
28 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs 16/11/01
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288a New director appointed
10 Sep 2001 363s Return made up to 30/08/01; full list of members
10 Sep 2001 363(288) Director resigned
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Request DocumentDirector resigned
06 Sep 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 287 Registered office changed on 20/01/01 from: 75 davies street london W1Y 1FA