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HV REALISATIONS FOUR 2009 LIMITED

Company number 04118872

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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)
19 Dec 2006 363s Return made up to 22/11/06; full list of members
19 Dec 2006 363(288) Director resigned
04 Sep 2006 288a New director appointed
18 Aug 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 22/11/05; full list of members
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned
15 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 288b Director resigned
02 Dec 2004 363s Return made up to 22/11/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 395 Particulars of mortgage/charge
12 Dec 2003 363s Return made up to 22/11/03; full list of members
26 Sep 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 288a New director appointed
28 Nov 2002 363s Return made up to 22/11/02; full list of members
04 Sep 2002 288b Director resigned
24 Jun 2002 88(2)R Ad 31/12/00--------- £ si 998@1
10 Jun 2002 88(2)R Ad 28/05/02--------- £ si 399000@1=399000 £ ic 1000/400000
10 Jun 2002 123 Nc inc already adjusted 28/05/02
10 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2002 AA Accounts for a small company made up to 31 December 2001