LL REALISATIONS 2017 LIMITED

Company number 02775298

Date	Type	Description	View / Download
26 Sep 2013	AP01	Appointment of Mr Edward Francis Mckenzie as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Mark Johnson as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Christopher John Horsfall as a director	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	(33 pages)
26 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 January 2012	(27 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 January 2011	(24 pages)
23 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
23 Feb 2011	CH01	Director's details changed for Mark Davey on 4 January 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Gail Barlow on 4 January 2011	(1 page)
20 Jul 2010	AA	Full accounts made up to 31 January 2010	(22 pages)
04 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Mark Davey on 4 January 2010	(2 pages)
17 Dec 2009	SH03	Purchase of own shares.	(3 pages)
10 Dec 2009	AP03	Appointment of Gail Barlow as a secretary	(3 pages)
10 Dec 2009	TM02	Termination of appointment of Geoffrey Dennis as a secretary	(2 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Dec 2009	TM01	Termination of appointment of Geoffrey Dennis as a director	(2 pages)
10 Dec 2009	SH06	Cancellation of shares. Statement of capital on 10 December 2009 GBP 20,000	(4 pages)
25 Jun 2009	AA	Accounts for a medium company made up to 31 January 2009	(18 pages)

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