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CMS REALISATIONS LIMITED

Company number 03771472

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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)
02 Jul 2003 363s Return made up to 17/05/03; full list of members
02 Jul 2003 363(287) Registered office changed on 02/07/03
02 Jul 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned
28 Apr 2003 AA Accounts made up to 30 June 2002
31 Jul 2002 363s Return made up to 17/05/02; full list of members
26 Sep 2001 287 Registered office changed on 26/09/01 from: 2 pullman court great western road gloucester gloucestershire GL1 3ND
17 Sep 2001 AA Accounts made up to 30 June 2001
25 May 2001 363s Return made up to 17/05/01; full list of members
06 Feb 2001 AA Accounts made up to 30 June 2000
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 2000 363s Return made up to 17/05/00; full list of members
26 Nov 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
26 Nov 1999 88(2)R Ad 20/05/99--------- £ si 98@1=98 £ ic 2/100
20 May 1999 288b Director resigned
20 May 1999 288b Secretary resigned
20 May 1999 287 Registered office changed on 20/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
20 May 1999 288a New secretary appointed
17 May 1999 NEWINC Incorporation