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JG REALISATIONS LIMITED

Company number 02109178

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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)
26 Sep 2008 AA Full accounts made up to 31 March 2008
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Aug 2008 288b Appointment terminated director kanwarbir sawhney
17 Mar 2008 AUD Auditor's resignation
07 Jan 2008 AA Full accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 12/12/07; full list of members
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
13 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 01/11/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2006 363a Return made up to 12/12/06; full list of members
07 Aug 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/12/05