W REALISATIONS 2023 LIMITED

Company number 02667809

Date	Type	Description	View / Download
14 Apr 2014	TM01	Termination of appointment of Martin Talbot as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 800	(8 pages)
30 Oct 2013	AP01	Appointment of Mr Stefan Barden as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Humphrey Cobbold as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 3 February 2013	(19 pages)
25 Apr 2013	AP03	Appointment of Nicholas James Buckle as a secretary	(1 page)
25 Apr 2013	AP01	Appointment of Nicholas James Buckle as a director	(2 pages)
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(7 pages)
25 Oct 2012	AA	Full accounts made up to 5 February 2012	(19 pages)
24 Oct 2012	TM01	Termination of appointment of Andreas Panteli as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Paul Bolwell as a director	(1 page)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
02 Jan 2012	MG01	Duplicate mortgage certificatecharge no:5	(12 pages)
28 Dec 2011	AP01	Appointment of Mr Andrew James Bond as a director	(3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
16 Dec 2011	AP01	Appointment of Martin Talbot as a director	(3 pages)
08 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
20 Jul 2011	AA	Full accounts made up to 31 January 2011	(18 pages)
07 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
30 Mar 2010	TM02	Termination of appointment of Harvey Jones as a secretary	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Harvey Jones as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(8 pages)