MK REALISATIONS LTD

Company number 04560248

Date	Type	Description	View / Download
13 Feb 2006	288a	New secretary appointed	(2 pages)
29 Nov 2005	363s	Return made up to 11/10/05; full list of members	(7 pages)
27 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Director resigned	(8 pages)
07 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
19 May 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 May 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
17 May 2004	288a	New director appointed	(2 pages)
15 May 2004	287	Registered office changed on 15/05/04 from: 60 victoria street st albans hertfordshire AL1 3XH	(1 page)
15 May 2004	288b	Secretary resigned	(1 page)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
15 May 2004	288a	New director appointed	(3 pages)
20 Apr 2004	SA	Statement of affairs	(21 pages)
20 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 25@.01 £ ic 644/644	(2 pages)
14 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 2@.01 £ ic 644/644	(2 pages)
11 Dec 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
09 Sep 2003	225	Accounting reference date shortened from 31/10/03 to 31/08/03	(1 page)
11 Oct 2002	NEWINC	Incorporation	(16 pages)