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PO REALISATIONS 2023 LIMITED

Company number 03826282

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
05 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 23 pages (23 pages)
02 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 14 pages (14 pages)
09 Jul 2009	88(2)	Ad 30/04/09\gbp si 5106080@0.1=510608\gbp ic 1276520/1787128\	View PDF Ad 30/04/09\gbp si 5106080@0.1=510608\gbp ic 1276520/1787128\ - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jul 2009	123	Gbp nc 1418356/2055197.2\17/04/09	View PDF Gbp nc 1418356/2055197.2\17/04/09 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Secretary appointed mr eric adatia	View PDF Secretary appointed mr eric adatia - link opens in a new window - 1 page (1 page)
07 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 23 pages (23 pages)
18 Jun 2009	288b	Appointment terminated secretary mh secretaries LIMITED	View PDF Appointment terminated secretary mh secretaries LIMITED - link opens in a new window - 1 page (1 page)
31 Oct 2008	288a	Director appointed peter james marsh	View PDF Director appointed peter james marsh - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288c	Director's change of particulars / david krantz / 26/08/2008	View PDF Director's change of particulars / david krantz / 26/08/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 17 pages (17 pages)
22 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 22 pages (22 pages)
02 May 2008	288b	Appointment terminated director steven davis	View PDF Appointment terminated director steven davis - link opens in a new window - 1 page (1 page)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	363s	Return made up to 16/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 12 pages (12 pages)
29 Mar 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 21 pages (21 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	88(2)O	Ad 06/10/06--------- £ si 4736840@.1	View PDF Ad 06/10/06--------- £ si 4736840@.1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2006	88(2)R	Ad 06/10/06--------- £ si 4736840@.1=473684 £ ic 797236/1270920	View PDF Ad 06/10/06--------- £ si 4736840@.1=473684 £ ic 797236/1270920 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	122	S-div 06/10/06	View PDF S-div 06/10/06 - link opens in a new window - 1 page (1 page)
25 Oct 2006	123	Nc inc already adjusted 06/10/06	View PDF Nc inc already adjusted 06/10/06 - link opens in a new window - 2 pages (2 pages)

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PO REALISATIONS 2023 LIMITED

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