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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)
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
15 Aug 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
21 Nov 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
01 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
26 Sep 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
04 May 1989 287 Registered office changed on 04/05/89 from: 1 castle terrace high street hadlow tonbridge kent TN11 0BX
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Request DocumentRegistered office changed on 04/05/89 from: 1 castle terrace high street hadlow tonbridge kent TN11 0BX
24 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
10 Jun 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
10 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
04 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1987 287 Registered office changed on 06/11/87 from: new rent ashford kent TN23 1LB
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Request DocumentRegistered office changed on 06/11/87 from: new rent ashford kent TN23 1LB
19 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
28 Nov 1986 287 Registered office changed on 28/11/86 from: 1 castle terrace high street hadlow tonbridge kent TN11 obx
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Request DocumentRegistered office changed on 28/11/86 from: 1 castle terrace high street hadlow tonbridge kent TN11 obx
26 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1986 287 Registered office changed on 15/11/86 from: 35 st thomas street london SE1 9SN
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Request DocumentRegistered office changed on 15/11/86 from: 35 st thomas street london SE1 9SN
21 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
08 Oct 1986 CERTNM Company name changed vastshield LIMITED\certificate issued on 08/10/86
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Request DocumentCompany name changed vastshield LIMITED\certificate issued on 08/10/86