ET REALISATIONS LIMITED

Company number 03683939

Date	Type	Description	View / Download
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL	(1 page)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
21 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)
02 May 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
02 Jan 2007	363a	Return made up to 15/12/06; full list of members	(6 pages)
23 May 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
20 Dec 2005	363a	Return made up to 15/12/05; full list of members	(6 pages)
15 Jun 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
13 Dec 2004	363a	Return made up to 15/12/04; full list of members	(6 pages)
01 Jun 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
15 Dec 2003	363a	Return made up to 15/12/03; full list of members	(6 pages)
31 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
20 Dec 2002	363a	Return made up to 15/12/02; full list of members	(6 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP	(1 page)
19 Dec 2001	363a	Return made up to 15/12/01; full list of members	(6 pages)

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