HV REALISATIONS FIVE 2009 LIMITED

Company number 03798929

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2009	CERTNM	Company name changed applied acoustics-venables LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-11-25	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(3 pages)
10 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
10 Jul 2008	190	Location of debenture register	(1 page)
10 Jul 2008	353	Location of register of members	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from wolverhampton road penkridge stafford ST19 5NS	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS	(1 page)
20 May 2008	AA	Accounts made up to 31 December 2007	(3 pages)
20 Aug 2007	AA	Accounts made up to 31 December 2006	(3 pages)
30 Jul 2007	363s	Return made up to 01/07/07; no change of members	(6 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
11 Jul 2006	363s	Return made up to 01/07/06; full list of members	(6 pages)
22 Jun 2006	AA	Accounts made up to 31 December 2005	(3 pages)
21 Jul 2005	363s	Return made up to 01/07/05; full list of members	(6 pages)
10 Feb 2005	AA	Accounts made up to 31 December 2004	(3 pages)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
13 Jul 2004	363s	Return made up to 01/07/04; full list of members	(6 pages)
08 Jun 2004	AA	Accounts made up to 31 December 2003	(3 pages)
23 Jul 2003	363s	Return made up to 01/07/03; full list of members	(6 pages)