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DRL REALISATIONS LTD

Company number 03859216

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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 Dec 2010 88(2) Capitals not rolled up
10 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2010 TM01 Termination of appointment of James Munro as a director
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 14/10/08; full list of members
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 3100@1=3100 £ ic 2000/5100
06 Feb 2008 88(2)R Ad 30/01/08--------- £ si 100@1=100 £ ic 1900/2000
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 14/10/07; full list of members
09 Nov 2006 363s Return made up to 14/10/06; full list of members
18 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
28 Jun 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
28 Jun 2006 287 Registered office changed on 28/06/06 from: aston house, cornwall avenue, finchley, london N3 1LF
22 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 AA Accounts for a small company made up to 31 October 2005
28 Dec 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
26 Jan 2005 AA Accounts for a small company made up to 31 October 2004
15 Jan 2005 395 Particulars of mortgage/charge
13 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 AA Full accounts made up to 31 October 2003
26 Jan 2004 288a New director appointed