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HTR REALISATIONS LIMITED

Company number 04704571

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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)
30 Mar 2004 363s Return made up to 20/03/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 88(2)R Ad 01/07/03--------- £ si 998@1=998 £ ic 2/1000
19 Jul 2003 395 Particulars of mortgage/charge
10 Jun 2003 288a New director appointed
10 Jun 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
14 May 2003 88(2)R Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Secretary resigned
24 Apr 2003 287 Registered office changed on 24/04/03 from: 16 saint john street london EC1M 4NT
24 Apr 2003 288a New secretary appointed;new director appointed
24 Apr 2003 288a New director appointed
20 Mar 2003 NEWINC Incorporation