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CSSL 2 REALISATIONS LIMITED

Company number 03633817

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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)
06 May 2015 MR01 Registration of charge 036338170003, created on 1 May 2015
06 May 2015 MR01 Registration of charge 036338170002, created on 1 May 2015
05 May 2015 MR01 Registration of charge 036338170001, created on 1 May 2015
13 Feb 2015 SH06 Cancellation of shares. Statement of capital on 23 January 2015
  • GBP 132
13 Feb 2015 TM01 Termination of appointment of Paul Carl Baker as a director on 23 January 2015
13 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2015 SH03 Purchase of own shares.
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 132
20 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 132
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 14 June 2010
03 Nov 2009 88(3) Particulars of contract relating to shares
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 December 2008
  • GBP 164
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 17/09/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006