CM REALISATIONS 2023 LIMITED

Company number 02295824

Date	Type	Description	View / Download
15 May 2008	169	Gbp ic 70000/60000\21/02/08\gbp sr 10000@1=10000\	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
04 Feb 2008	363s	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	288a	New secretary appointed	(1 page)
16 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Sep 2006	169	£ ic 100000/70000 14/08/06 £ sr 30000@1=30000	(1 page)
18 Sep 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
22 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
02 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
08 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
13 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: north dean road, off west lane, keighley, west yorkshire BD22 6QY	(1 page)
19 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: harwal works, elliott street, silsden, keighley, west yorkshire BD20 0DP	(1 page)
13 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
17 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
11 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
10 Mar 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)

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