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REALISATION EESL LIMITED

Company number 03980011

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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)
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
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
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