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CB REALISATIONS LIMITED

Company number 03045607

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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)
16 Aug 2011 TM01 Termination of appointment of Kathryn Chapman as a director
01 Aug 2011 SH08 Change of share class name or designation
01 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2010 AAMD Amended accounts made up to 31 December 2009
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
25 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Antony Mark Hunt on 2 January 2010
25 May 2010 CH01 Director's details changed for Susan Maria Bennett on 2 January 2010
25 May 2010 CH01 Director's details changed for Mrs Kathryn Ann Chapman on 2 January 2010
24 Nov 2009 AP01 Appointment of Mrs Kathryn Ann Chapman as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2009 288c Director's change of particulars / antony hunt / 01/01/2009
15 Jun 2009 288c Director and secretary's change of particulars / richard coulson / 01/01/2009
26 May 2009 363a Return made up to 02/05/09; full list of members
08 Oct 2008 AAMD Amended accounts made up to 31 December 2007
30 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 02/05/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from fox way trinity business park wakefield WF2 8EE