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WCR REALISATIONS LIMITED

Company number 04008210

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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)
12 May 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 AA Full accounts made up to 31 December 2006
21 Nov 2007 363s Return made up to 05/06/07; full list of members
14 Aug 2007 288b Director resigned
21 May 2007 288a New director appointed
14 Mar 2007 225 Accounting reference date shortened from 30/05/07 to 31/12/06
08 Jan 2007 287 Registered office changed on 08/01/07 from: barclays bank chambers, bridge street, stratford upon avon, warwickshire CV37 6AH
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288a New director appointed
06 Jan 2007 155(6)a Declaration of assistance for shares acquisition
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 21/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 395 Particulars of mortgage/charge
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 AA Accounts for a small company made up to 31 May 2006
16 Jun 2006 363a Return made up to 05/06/06; full list of members
24 Aug 2005 AA Accounts for a small company made up to 31 May 2005
14 Jun 2005 363s Return made up to 05/06/05; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
16 Jun 2004 363s Return made up to 05/06/04; full list of members