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1363 REALISATIONS LIMITED

Company number 03671040

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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 2003 288b Secretary resigned
18 Mar 2003 AA Accounts for a small company made up to 31 August 2002
18 Nov 2002 363s Return made up to 20/11/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 August 2001
05 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 AA Accounts for a small company made up to 31 August 2000
20 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000 288a New director appointed
30 May 2000 88(2)R Ad 11/05/00--------- £ si 98@1=98 £ ic 100/198
18 May 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
14 Mar 2000 AA Accounts for a small company made up to 31 May 1999
08 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1999 287 Registered office changed on 02/12/99 from: 7 craddack drive quorn leicestershire LE12 8DS
18 Jun 1999 395 Particulars of mortgage/charge
02 Dec 1998 225 Accounting reference date shortened from 30/11/99 to 31/05/99
02 Dec 1998 288b Secretary resigned
02 Dec 1998 288b Director resigned
02 Dec 1998 288a New secretary appointed
02 Dec 1998 288a New director appointed
20 Nov 1998 NEWINC Incorporation