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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)
03 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
25 May 2007 CERTNM Company name changed eagle office supplies LIMITED\certificate issued on 25/05/07
21 May 2007 363a Return made up to 02/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2005 363s Return made up to 02/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2005 155(6)a Declaration of assistance for shares acquisition
22 Mar 2005 288b Director resigned
17 May 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 31 December 2003
29 May 2003 363s Return made up to 02/05/03; full list of members
17 May 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 AA Full accounts made up to 31 August 2002
15 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/12/02
03 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/08/02
14 May 2002 363s Return made up to 02/05/02; full list of members
31 Jul 2001 AA Accounts for a small company made up to 31 December 2000
09 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 288a New director appointed
09 May 2000 363s Return made up to 02/05/00; full list of members