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LEICESTER REALISATIONS LIMITED

Company number 04397917

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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)
16 May 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Apr 2008 363a Return made up to 19/03/08; full list of members
01 Apr 2008 88(2) Capitals not rolled up
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
18 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 363s Return made up to 19/03/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2006 363s Return made up to 19/03/06; full list of members
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288b Secretary resigned
06 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Jul 2005 363s Return made up to 19/03/05; full list of members
22 Jun 2005 88(3) Particulars of contract relating to shares
22 Jun 2005 88(2)R Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005 288a New director appointed
25 May 2004 AA Total exemption small company accounts made up to 31 August 2003
17 May 2004 363s Return made up to 19/03/04; full list of members
02 Jun 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
10 Dec 2002 288c Director's particulars changed
28 Aug 2002 395 Particulars of mortgage/charge