CM REALISATIONS 2023 LIMITED

Company number 02295824

Date	Type	Description	View / Download
11 Mar 2011	AP01	Appointment of Mr Richard Oliver Sutherland-Martin as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Kieron Marcus O'grady as a director	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
24 Jan 2011	TM02	Termination of appointment of John Harrison as a secretary	(1 page)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(21 pages)
23 Sep 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
16 Sep 2010	TM01	Termination of appointment of James Harrison as a director	(2 pages)
30 Jun 2010	SH03	Purchase of own shares.	(3 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jun 2010	AP03	Appointment of James Frederick Harrison as a secretary	(3 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
15 Feb 2010	CH01	Director's details changed for Robert Hudson Harrison on 15 February 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
15 Feb 2010	CH01	Director's details changed for John Frazer Harrison on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for James Frederick Harrison on 15 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for John Frazer Harrison on 15 February 2010	(1 page)
25 Jan 2010	AA	Accounts for a medium company made up to 30 April 2009	(22 pages)
27 May 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
24 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
30 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
10 Sep 2008	288b	Appointment terminated director elizabeth lindsay	(1 page)

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