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IPF REALISATIONS 2011 LIMITED

Company number 02594804

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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)
13 Apr 2010 AP01 Appointment of Anthony Sant as a director
13 Apr 2010 AP01 Appointment of Stuart Redman as a director
30 Mar 2010 AD01 Registered office address changed from C/O Cowgill Holloway & Co Regency House 45-51 Chorley New Road Bolton Lancs BL1 4QR on 30 March 2010
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 25/03/09; full list of members
20 Mar 2009 288b Appointment terminated secretary adele heyes
26 Aug 2008 288a Director appointed ernest phillipson
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 395 Duplicate mortgage certificatecharge no:4
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2008 155(6)a Declaration of assistance for shares acquisition
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 363a Return made up to 25/03/08; full list of members
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2008 288a Secretary appointed adele maria heyes
21 Apr 2008 288b Appointment terminated director and secretary ernest phillipson
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Finance agreement 04/04/2008
17 Sep 2007 288c Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363s Return made up to 25/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 288b Secretary resigned