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IES REALISATIONS LIMITED

Company number 04602364

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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)
15 Apr 2010	AP03	Appointment of Mrs Rhonda Norma Dargue as a secretary	View PDF Appointment of Mrs Rhonda Norma Dargue as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2010	CH01	Director's details changed for Mr Andy Dargue on 31 March 2010	View PDF Director's details changed for Mr Andy Dargue on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM02	Termination of appointment of Philip Grainger as a secretary	View PDF Termination of appointment of Philip Grainger as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2010	TM01	Termination of appointment of Philip Grainger as a director	View PDF Termination of appointment of Philip Grainger as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Philip Grainger on 24 November 2009	View PDF Director's details changed for Philip Grainger on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Andy Dargue on 24 November 2009	View PDF Director's details changed for Andy Dargue on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
27 Nov 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: unit 34 enterprise city, meadowfield avenue, spennymoor, county durham DL16 6JF	View PDF Registered office changed on 09/05/07 from: unit 34 enterprise city, meadowfield avenue, spennymoor, county durham DL16 6JF - link opens in a new window - 1 page (1 page)
24 Nov 2006	363a	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	363a	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
14 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2004	363s	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: webb road, skippers lane industrial estate, middlesbrough, cleveland TS6 6LP	View PDF Registered office changed on 24/03/04 from: webb road, skippers lane industrial estate, middlesbrough, cleveland TS6 6LP - link opens in a new window - 1 page (1 page)

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