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THE REALISE GROUP LIMITED

Company number 02941609

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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)
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Aug 2010 TM02 Termination of appointment of Amy Goodwill as a secretary
12 Aug 2010 CH01 Director's details changed for Martin George Goodwill on 22 June 2010
12 Aug 2010 AP03 Appointment of Mrs Alison Linda Gail Goodwill as a secretary
12 Aug 2010 AD01 Registered office address changed from Landrake House St. Johns Road Hazlemere High Wycombe Buckinghamshire HP15 7QR United Kingdom on 12 August 2010
12 Aug 2010 AD01 Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ on 12 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 22/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 12 cresswell way holmer green high wycombe buckinghamshire HP15 6TE
06 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jul 2008 363a Return made up to 22/06/08; full list of members
12 Sep 2007 363s Return made up to 22/06/07; change of members
27 Jul 2007 123 Nc inc already adjusted 04/04/07
10 Jul 2007 88(2)R Ad 21/03/07--------- £ si 2@1=2 £ ic 100/102
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Stat notice waived 04/04/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 AA Accounts for a dormant company made up to 30 June 2006
12 Oct 2006 CERTNM Company name changed deadline management resources li mited\certificate issued on 12/10/06
14 Jul 2006 363s Return made up to 22/06/06; full list of members
11 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
04 Oct 2005 CERTNM Company name changed playing with ideas LIMITED\certificate issued on 04/10/05