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RA REALISATIONS LIMITED

Company number 03065316

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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)
29 Nov 2006 288b Director resigned
05 Jun 2006 363a Return made up to 27/05/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: ormonde house 2 high street epsom surrey KT19 8AD
22 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2005 288a New director appointed
14 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 28/10/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 122 S-div 28/10/05
14 Nov 2005 225 Accounting reference date shortened from 18/12/05 to 30/09/05
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New secretary appointed;new director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 AA Full accounts made up to 18 December 2004
18 May 2005 363s Return made up to 27/05/05; full list of members
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 AA Full accounts made up to 18 December 2003
02 Jun 2004 363s Return made up to 27/05/04; full list of members
18 Nov 2003 363s Return made up to 27/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed