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CPN1 REALISATIONS LIMITED

Company number 02299734

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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)
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2021
11 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2021
30 Aug 2011 AA Total exemption small company accounts made up to 4 March 2011
22 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2021
10 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2021
19 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Oct 2008 363a Return made up to 23/09/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Nov 2007 363a Return made up to 23/09/07; full list of members
04 Jul 2007 88(2)R Ad 15/06/07--------- £ si 99000@1=99000 £ ic 1000/100000
04 Jul 2007 123 Nc inc already adjusted 15/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 363s Return made up to 23/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
05 Oct 2005 363s Return made up to 23/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed