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A2023 REALISATIONS LIMITED

Company number 02052274

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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)
29 Jul 2004 288b Director resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed
30 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jun 2004 MISC M&a
30 Jun 2004 MISC Form 53
30 Jun 2004 MISC Resolution for re-reg
23 Apr 2004 AA Full accounts made up to 30 September 2003
23 Jan 2004 363s Return made up to 23/12/03; full list of members
09 Aug 2003 287 Registered office changed on 09/08/03 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
29 May 2003 288a New director appointed
29 May 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 September 2002
24 Feb 2003 363a Return made up to 31/12/02; full list of members
18 Apr 2002 AA Full accounts made up to 30 September 2001
03 Jan 2002 363a Return made up to 31/12/01; full list of members
01 May 2001 AA Full accounts made up to 30 September 2000
10 Apr 2001 169 £ ic 50074/19949 23/02/01 £ sr 30125@1=30125
09 Apr 2001 169 £ ic 50100/50074 23/02/01 £ sr 26@1=26
05 Jan 2001 363a Return made up to 31/12/00; full list of members
17 Nov 2000 288b Director resigned
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned