- Company Overview for REALISATION EESL LIMITED (03980011)
- Filing history for REALISATION EESL LIMITED (03980011)
- People for REALISATION EESL LIMITED (03980011)
- Charges for REALISATION EESL LIMITED (03980011)
- Insolvency for REALISATION EESL LIMITED (03980011)
- More for REALISATION EESL LIMITED (03980011)
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) |
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02 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
23 May 2006 | 363s | Return made up to 26/04/06; full list of members | |
23 May 2006 | 363(353) |
Location of register of members address changed
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17 Mar 2006 | 395 | Particulars of mortgage/charge | |
15 Mar 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
08 Mar 2006 | 395 | Particulars of mortgage/charge | |
08 Mar 2006 | 287 | Registered office changed on 08/03/06 from: office 18/19 greenfield business centre greenfield road greenfield, holywell flintshire CH8 7GR | |
08 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288a | New secretary appointed;new director appointed | |
08 Mar 2006 | 288b | Director resigned | |
08 Mar 2006 | 288b | Secretary resigned;director resigned | |
08 Mar 2006 | 288b | Director resigned | |
07 Mar 2006 | RESOLUTIONS |
Resolutions
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07 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jan 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
17 May 2005 | 363s | Return made up to 26/04/05; full list of members | |
17 May 2005 | 363(287) |
Registered office changed on 17/05/05
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08 Dec 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
06 May 2004 | 363s | Return made up to 26/04/04; full list of members | |
05 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
01 May 2003 | 363s | Return made up to 26/04/03; full list of members | |
12 Mar 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
10 May 2002 | 363a | Return made up to 26/04/02; full list of members |