A2023 REALISATIONS LIMITED

Company number 02052274

Date	Type	Description	View / Download
04 Jun 2010	AD01	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 4 June 2010	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
29 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(7 pages)
29 Jan 2010	CH01	Director's details changed for David John Robert Acland on 23 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Richard Mallion on 23 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Henrietta Patricia Wallace on 23 December 2009	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Akp Secretaries Limited on 23 December 2009	(2 pages)
29 Sep 2009	288a	Secretary appointed akp secretaries LIMITED	(1 page)
29 Sep 2009	288b	Appointment terminated secretary hyde company secretaries LIMITED	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB	(1 page)
16 Sep 2009	288b	Appointment terminated director rodney cox	(1 page)
03 Aug 2009	288a	Director appointed mark john sargent	(2 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from clarkson hyde 137-143 high street sutton surrey SM1 1JH	(1 page)
04 Apr 2009	288a	Director appointed david john robert acland	(3 pages)
24 Mar 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
09 Jan 2009	363a	Return made up to 23/12/08; full list of members	(5 pages)
09 Jan 2009	288c	Director's change of particulars / rodney cox / 21/07/2008	(1 page)
05 Mar 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
30 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
13 Nov 2007	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
29 Apr 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
08 Jan 2007	363s	Return made up to 23/12/06; full list of members	(8 pages)
01 Dec 2006	288a	New secretary appointed	(1 page)
27 Nov 2006	288b	Secretary resigned	(2 pages)
31 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)