HV REALISATIONS FIVE 2009 LIMITED

Company number 03798929

Date	Type	Description	View / Download
30 Jan 2003	AA	Accounts made up to 31 December 2002	(3 pages)
30 Jan 2003	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
27 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
02 Jun 2002	AA	Accounts made up to 31 December 2001	(3 pages)
13 Dec 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	363a	Return made up to 01/07/01; full list of members	(5 pages)
03 Apr 2001	AA	Accounts made up to 31 December 2000	(3 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: staverton court staverton cheltenham gloucestershire GL51 0UX	(1 page)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Jul 2000	363a	Return made up to 01/07/00; full list of members	(5 pages)
21 Feb 2000	325	Location of register of directors' interests	(1 page)
21 Feb 2000	353	Location of register of members	(1 page)
07 Feb 2000	AA	Accounts made up to 31 December 1999	(3 pages)
12 Nov 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
14 Oct 1999	CERTNM	Company name changed monteran LIMITED\certificate issued on 15/10/99	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288b	Secretary resigned	(1 page)