PL 1 REALISATIONS (2020) LIMITED

Company number 03970045

Date	Type	Description	View / Download
06 Jul 2006	288a	New director appointed	(3 pages)
18 Apr 2006	363s	Return made up to 31/03/06; full list of members	(9 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
11 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(1 page)
30 Jun 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members	(9 pages)
14 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
01 Feb 2005	CERTNM	Company name changed wisconsin uk LIMITED\certificate issued on 01/02/05	(2 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 258-260 lavender hill london SW11 1LJ	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
18 May 2004	363s	Return made up to 31/03/04; no change of members	(7 pages)
28 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: first floor st marys house 42 vicarage crescent london SW11 3LD	(1 page)
21 Nov 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
10 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
30 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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