HM (REALISATIONS) LIMITED

Company number 03130851

Date	Type	Description	View / Download
02 Jan 2007	363a	Return made up to 27/11/06; full list of members	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
24 Aug 2006	CERTNM	Company name changed horizon mobility manufacturing l imited\certificate issued on 24/08/06	(2 pages)
17 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
30 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(11 pages)
21 Nov 2005	363s	Return made up to 27/11/05; full list of members	(8 pages)
29 Nov 2004	363s	Return made up to 27/11/04; full list of members	(8 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Allocation of shares 22/05/04
30 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2004	88(2)R	Ad 22/05/04--------- £ si 15000@1=15000 £ ic 5000/20000	(2 pages)
30 Oct 2004	123	Nc inc already adjusted 22/05/04	(1 page)
05 Oct 2004	AA	Total exemption full accounts made up to 31 May 2004	(11 pages)
06 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2004	363s	Return made up to 27/11/03; full list of members	(7 pages)
12 Dec 2003	225	Accounting reference date extended from 30/11/03 to 31/05/04	(1 page)
01 Nov 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288b	Director resigned	(1 page)
10 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 2003	363s	Return made up to 27/11/02; full list of members	(7 pages)

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