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R & C REALISATIONS LIMITED

Company number 02522083

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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)
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 13/07/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed andrew mitchell
22 Jan 2008 288b Director resigned
31 Aug 2007 363a Return made up to 13/07/07; full list of members
26 Jul 2007 363a Return made up to 13/07/06; full list of members
26 Jul 2007 88(2)R Ad 02/12/04--------- £ si 150000@1=150000 £ si 50000@1=50000 £ si 335000@1=335000 £ si 178500@1=178500 £ si 81500@1=81500
26 Jul 2007 288c Director's particulars changed
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2007 353 Location of register of members
13 Nov 2006 AA
24 Aug 2006 395 Particulars of mortgage/charge
14 Dec 2005 363s Return made up to 13/07/05; full list of members
31 Oct 2005 AA
25 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
04 Feb 2005 AA
13 Jan 2005 288a New director appointed
13 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288a New secretary appointed
13 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2004 155(6)a Declaration of assistance for shares acquisition
13 Dec 2004 288a New secretary appointed