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GLL REALISATIONS LIMITED

Company number 03697101

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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)
23 Jan 2012	CH01	Director's details changed for Keith Alan Woolhouse on 18 November 2011	View PDF Director's details changed for Keith Alan Woolhouse on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH01	Director's details changed for Iain Lister on 8 December 2011	View PDF Director's details changed for Iain Lister on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AD01	Registered office address changed from Dale House Woodmarket Lutterworth Leicestershire LE17 4BL on 4 October 2011	View PDF Registered office address changed from Dale House Woodmarket Lutterworth Leicestershire LE17 4BL on 4 October 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AP01	Appointment of Mr Neil Robert Langdown as a director	View PDF Appointment of Mr Neil Robert Langdown as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)
26 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Barry Graham Hulme on 19 January 2010	View PDF Director's details changed for Barry Graham Hulme on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Keith Alan Woolhouse on 19 January 2010	View PDF Director's details changed for Keith Alan Woolhouse on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Iain Lister on 19 January 2010	View PDF Director's details changed for Iain Lister on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	288c	Director's change of particulars / iain lister / 04/07/2009	View PDF Director's change of particulars / iain lister / 04/07/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
10 Mar 2008	288b	Appointment terminated director richard houghton	View PDF Appointment terminated director richard houghton - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
15 Feb 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jul 2007	88(2)R	Ad 21/12/06--------- £ si 1@1	View PDF Ad 21/12/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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