CCH REALISATIONS 2016 LIMITED

Company number 02319160

Date	Type	Description	View / Download
30 May 2014	MR01	Registration of charge 023191600010	(85 pages)
30 May 2014	MR01	Registration of charge 023191600011	(88 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
25 Sep 2013	AP03	Appointment of Mr Iain Wallace as a secretary	(1 page)
25 Sep 2013	TM02	Termination of appointment of Francesca Mitchell as a secretary	(1 page)
19 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
20 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
11 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
19 Feb 2009	288a	Secretary appointed francesca mitchell	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009	(1 page)
05 Nov 2008	288b	Appointment terminated secretary susan griffiths	(1 page)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(4 pages)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
14 May 2008	288c	Director's change of particulars / alan charlton / 07/05/2008	(1 page)
28 Nov 2007	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 January 2007	(9 pages)
25 Oct 2007	225	Accounting reference date extended from 25/01/08 to 31/01/08	(1 page)
11 Jun 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)