EL (REALISATIONS) LIMITED

Company number 03671065

Date	Type	Description	View / Download
05 Apr 2009	288a	Director appointed mr william alan brunskill	(1 page)
03 Apr 2009	288b	Appointment terminated director lee sowerby	(1 page)
30 Mar 2009	CERTNM	Company name changed forever leisure LTD\certificate issued on 31/03/09	(2 pages)
11 Feb 2009	CERTNM	Company name changed timberland motorhomes LIMITED\certificate issued on 12/02/09	(2 pages)
27 Nov 2008	288b	Appointment terminated director terry parnell	(1 page)
25 Nov 2008	288a	Director appointed mr lee michael sowerby	(1 page)
20 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
27 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Jan 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
30 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
18 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
12 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re bonus issue 21/11/06	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth cap cancelled 13/09/06
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2006	123	£ nc 50/1000 13/09/06	(1 page)
27 Oct 2006	122	£ nc 100/50 13/09/06	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next