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LRA REALISATIONS LIMITED

Company number 03084650

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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)
17 Aug 2012 AD02 Register inspection address has been changed
17 Aug 2012 TM01 Termination of appointment of Helen Jones as a director
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement auth to approve terms 05/09/2011
20 Dec 2011 AA Full accounts made up to 26 June 2011
17 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2010 AA Full accounts made up to 27 June 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for James Pickworth on 1 January 2010
26 May 2010 CH01 Director's details changed for Harvey John Smyth on 1 January 2010
30 Apr 2010 AP01 Appointment of Mrs Helen Victoria Jones as a director
22 Apr 2010 AP01 Appointment of Mr Nicholas Michael Carter as a director
22 Apr 2010 CH03 Secretary's details changed for James Pickworth on 1 January 2010
22 Apr 2010 TM01 Termination of appointment of Emma English as a director
01 Nov 2009 AA Full accounts made up to 28 June 2009
30 Jul 2009 363a Return made up to 27/07/09; full list of members
06 Jan 2009 288b Appointment terminated director nigel garfitt
20 Nov 2008 AA Full accounts made up to 29 June 2008
31 Jul 2008 363a Return made up to 27/07/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from, 20 high street, st albans, hertfordshire, AL3 4EL
17 Dec 2007 288a New director appointed
12 Dec 2007 AA Full accounts made up to 1 July 2007
24 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 288a New secretary appointed;new director appointed
09 Aug 2007 363s Return made up to 27/07/07; full list of members