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HV REALISATIONS TWO 2009 LIMITED

Company number 03806855

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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)
21 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2007 363s Return made up to 09/07/07; no change of members
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
18 Aug 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 09/07/06; full list of members
09 Aug 2005 288b Director resigned
21 Jul 2005 363s Return made up to 09/07/05; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 288b Director resigned
13 Jul 2004 363s Return made up to 09/07/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 395 Particulars of mortgage/charge
22 Jan 2004 288a New director appointed
13 Jan 2004 395 Particulars of mortgage/charge
26 Sep 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 09/07/03; full list of members
04 Sep 2002 288b Director resigned
27 Jul 2002 363s Return made up to 09/07/02; full list of members
02 Jun 2002 AA Accounts for a small company made up to 31 December 2001
13 Dec 2001 288c Director's particulars changed
06 Aug 2001 363a Return made up to 09/07/01; full list of members