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E REALISATIONS 2020 LIMITED

Company number 04566809

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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)
01 Feb 2012 TM01 Termination of appointment of Mark Hopley as a director
26 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Alan Jordan was registered on 26/01/2012.
13 Jan 2012 AP01 Appointment of Mr Alan James Jordan as a director
  • ANNOTATION A second filed AP01 for Alan Jordan was registered on 26/01/2012.
13 Jan 2012 AP01 Appointment of Mr Adrian John Wolstenholme as a director
  • ANNOTATION A Second Filed AP01 document was registered for Director Adrian John Wolstenholme on 29/03/2012
11 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
24 Nov 2011 MG01 Duplicate mortgage certificatecharge no:7
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Sep 2011 AP01 Appointment of Mr Andrew Alan Lambert as a director
04 Aug 2011 AA Full accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 October 2009
26 Jul 2010 AP01 Appointment of Mr Andrew David Stanway as a director
26 Jul 2010 TM01 Termination of appointment of Stephen Gardiner as a director
15 Jun 2010 TM02 Termination of appointment of Edward Smethurst as a secretary
09 Jun 2010 CH01 Director's details changed for Roy Frost on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Stephen James Furse Gardiner on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Duncan Bland on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Gary Alexander Risley on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Mark Simon Griffith Hopley on 1 June 2010
13 May 2010 CH01 Director's details changed for Simon James Jarman on 12 October 2009
09 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Simon James Jarman on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Gary Alexander Risley on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Stephen James Furse Gardiner on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Mark Simon Griffith Hopley on 30 November 2009