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E J REALISATIONS 2010 LIMITED

Company number 03814589

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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)
13 Jul 2009 123 Nc inc already adjusted 03/07/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share certificate/business meeting terminated 03/07/2009
06 Jun 2009 288a Director appointed niels sandahill
22 May 2009 288b Appointment Terminated Director tommy birkebaek
09 May 2009 88(2) Ad 30/04/09 gbp si 1000000@1=1000000 gbp ic 3500000/4500000
09 May 2009 123 Nc inc already adjusted 30/04/09
09 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009 AA Full accounts made up to 1 April 2008
29 Aug 2008 363a Return made up to 27/07/08; full list of members
29 Aug 2008 288c Secretary's Change of Particulars / william tombs / 04/07/2008 / Date of Birth was: none, now: 05-Nov-1976; HouseName/Number was: , now: 92; Street was: 51 the wynd, now: whitton view; Area was: kenton, now: rothbury; Post Town was: newcastle, now: morpeth; Region was: tyne & wear, now: northumberland; Post Code was: NE3 4LA, now: NE65 7QN; Country
03 Jun 2008 288b Appointment Terminated Director morten helsinghoff
03 Jun 2008 288b Appointment Terminated Director niels sandahl sorensen
10 Jan 2008 288a New director appointed
23 Dec 2007 288b Director resigned
28 Sep 2007 AA Full accounts made up to 1 April 2007
10 Aug 2007 363s Return made up to 27/07/07; no change of members
10 Aug 2007 363(288) Director's particulars changed
25 Apr 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Full accounts made up to 1 April 2006
25 Aug 2006 363s Return made up to 27/07/06; full list of members
25 Aug 2006 363(288) Director's particulars changed
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
23 May 2006 287 Registered office changed on 23/05/06 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ
06 Mar 2006 AA Full accounts made up to 1 April 2005