PTR REALISATIONS LTD

Company number 02636670

Date	Type	Description	View / Download
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
07 Jan 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
03 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	(6 pages)
08 Dec 2009	AA	Full accounts made up to 30 June 2009	(23 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
25 Aug 2009	363a	Return made up to 09/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	(4 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements 30/07/2009	(5 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 9	(13 pages)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	(25 pages)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 8	(12 pages)
27 Feb 2009	288b	Appointment terminated secretary mark garratt	(1 page)
26 Feb 2009	288a	Secretary appointed alan connor	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
10 Sep 2008	123	Nc inc already adjusted 03/01/92	(1 page)
02 Sep 2008	363a	Return made up to 09/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	(5 pages)
30 Jul 2008	225	Accounting reference date extended from 30/12/2007 to 30/06/2008	(1 page)
06 Sep 2007	363s	Return made up to 09/08/07; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	(7 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 30/12/07	(1 page)
05 Jul 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	(3 pages)
05 Jul 2007	288a	New director appointed	(3 pages)
03 Jul 2007	122	S-div 16/06/07	(1 page)
03 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 16/06/07 RES12 ‐ Resolution of varying share rights or name	(6 pages)