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E901 REALISATIONS LIMITED

Company number 04397660

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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)
11 Aug 2010	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	TM01	Termination of appointment of Michael Short as a director	View PDF Termination of appointment of Michael Short as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	CH01	Director's details changed for Michael John Short on 15 January 2010	View PDF Director's details changed for Michael John Short on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2010	CH01	Director's details changed for David John Winslow on 19 March 2010	View PDF Director's details changed for David John Winslow on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 May 2010	CH01	Director's details changed for Michael John Short on 19 March 2010	View PDF Director's details changed for Michael John Short on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Mark Shiel on 19 March 2010	View PDF Director's details changed for Mark Shiel on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM02	Termination of appointment of Arthur Carlyle as a secretary	View PDF Termination of appointment of Arthur Carlyle as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	288c	Director's change of particulars / david winslow / 06/08/2009	View PDF Director's change of particulars / david winslow / 06/08/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	288c	Director's change of particulars / david winslow / 06/08/2009	View PDF Director's change of particulars / david winslow / 06/08/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	288c	Director's change of particulars / mark shiel / 06/08/2009	View PDF Director's change of particulars / mark shiel / 06/08/2009 - link opens in a new window - 1 page (1 page)
01 May 2009	288c	Director's change of particulars / michael short / 27/04/2009	View PDF Director's change of particulars / michael short / 27/04/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	288c	Director's change of particulars / mark shiel / 28/08/2008	View PDF Director's change of particulars / mark shiel / 28/08/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
10 Oct 2007	363a	Return made up to 19/03/07; full list of members; amend	View PDF Return made up to 19/03/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Apr 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
25 Aug 2006	363a	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £81 11/04/05	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £81 11/04/05 - link opens in a new window - 1 page (1 page)
08 Aug 2006	88(2)O	Ad 12/04/05--------- £ si 29@1	View PDF Ad 12/04/05--------- £ si 29@1 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 11/04/05--------- £ si 81@1=81 £ ic 110/191	View PDF Ad 11/04/05--------- £ si 81@1=81 £ ic 110/191 - link opens in a new window - 3 pages (3 pages)

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