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COLLECTION REALISATIONS LIMITED

Company number 04481224

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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)
27 Jul 2007 363a Return made up to 09/07/07; full list of members
10 Aug 2006 363s Return made up to 09/07/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Jul 2005 363s Return made up to 09/07/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
12 May 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 363s Return made up to 09/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
13 Aug 2003 287 Registered office changed on 13/08/03 from: cragwell house crag lane kettlesing harrogate HG3 2JY
11 Jul 2003 395 Particulars of mortgage/charge
05 Sep 2002 88(2)R Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100
05 Sep 2002 288c Director's particulars changed
12 Aug 2002 288a New secretary appointed;new director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288b Director resigned
09 Jul 2002 NEWINC Incorporation