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R. R. REALISATIONS LIMITED

Company number 04625030

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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)
26 May 2004 225 Accounting reference date extended from 31/12/03 to 23/06/04
22 Apr 2004 287 Registered office changed on 22/04/04 from: 1 georges square bath street bristol BS1 6BA
11 Feb 2004 363s Return made up to 24/12/03; full list of members
08 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
13 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 CERTNM Company name changed st james parade (24) LIMITED\certificate issued on 01/09/03
26 Aug 2003 288a New secretary appointed;new director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 287 Registered office changed on 26/08/03 from: 1 georges square bath street bristol BS1 6BA
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned
02 Apr 2003 287 Registered office changed on 02/04/03 from: saint james court saint james parade bristol BS1 3LH
24 Dec 2002 NEWINC Incorporation