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HM (REALISATIONS) LIMITED

Company number 03130851

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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)
25 Nov 2002 AA Total exemption small company accounts made up to 30 November 2001
30 Nov 2001 363s Return made up to 27/11/01; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
28 Mar 2001 287 Registered office changed on 28/03/01 from: 1 bickland industrial park falmouth cornwall TR11 4TA
11 Jan 2001 AA Full accounts made up to 30 November 1999
22 Nov 1999 363s Return made up to 27/11/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 30 November 1998
03 Dec 1998 363s Return made up to 27/11/98; no change of members
12 May 1998 AA Accounts for a small company made up to 30 November 1997
27 Apr 1998 288a New director appointed
15 Jan 1998 395 Particulars of mortgage/charge
13 Jan 1998 MA Memorandum and Articles of Association
13 Jan 1998 363s Return made up to 27/11/97; full list of members
08 Jan 1998 88(2)R Ad 29/09/97--------- £ si 4998@1=4998 £ ic 2/5000
08 Jan 1998 123 £ nc 1000/100000 02/10/97
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 30/11/97
19 Sep 1997 403a Declaration of satisfaction of mortgage/charge
20 Aug 1997 AA Accounts made up to 31 March 1997
20 Aug 1997 225 Accounting reference date shortened from 30/11/97 to 31/03/97
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1997 AA Accounts made up to 30 November 1996
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1997 395 Particulars of mortgage/charge
02 Jun 1997 287 Registered office changed on 02/06/97 from: 12 frances street truro cornwall TR1 3DN