CONTACT REALISATIONS LIMITED

Company number 02972249

Date	Type	Description	View / Download
11 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
04 Nov 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)
19 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
01 Nov 2004	363s	Return made up to 29/09/04; full list of members	(8 pages)
01 Nov 2004	363(288)	Secretary resigned
19 Oct 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
11 May 2004	88(2)R	Ad 31/12/03--------- £ si 7104@1=7104 £ ic 16393/23497	(3 pages)
15 Oct 2003	363s	Return made up to 29/09/03; full list of members	(9 pages)
09 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2003	88(2)R	Ad 24/04/03--------- £ si 6393@1=6393 £ ic 10000/16393	(2 pages)
09 May 2003	123	Nc inc already adjusted 24/04/03	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
11 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	363s	Return made up to 29/09/02; full list of members	(8 pages)
26 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	AA	Accounts for a medium company made up to 30 June 2002	(15 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2002	AA	Accounts for a medium company made up to 30 June 2001	(17 pages)
02 Nov 2001	288b	Director resigned	(1 page)