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CC REALISATIONS NO.1 LIMITED

Company number 04807157

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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)
25 Jul 2007 287 Registered office changed on 25/07/07 from: 13 shrewsbury road shifnal shropshire TF11 8AQ
11 Jan 2007 288a New director appointed
18 Dec 2006 288c Secretary's particulars changed
18 Dec 2006 288c Director's particulars changed
14 Dec 2006 288a New director appointed
30 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 4 horton court, hortonwood telford shropshire TF1 7GY
28 Jul 2006 363a Return made up to 23/06/06; full list of members
27 Jul 2006 190 Location of debenture register
27 Jul 2006 353 Location of register of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: 4 horton court hortonwood 50 telford shropshire TF1 7GY
31 May 2006 288a New secretary appointed
31 May 2006 287 Registered office changed on 31/05/06 from: north barn, lurkenhope nr knighton shropshire LD7 1NE
31 May 2006 288b Director resigned
31 May 2006 288b Secretary resigned
26 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jul 2005 363a Return made up to 23/06/05; full list of members
26 Jul 2005 353 Location of register of members
29 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Jul 2004 363s Return made up to 23/06/04; full list of members
26 Feb 2004 88(2)R Ad 23/12/03--------- £ si 22000@1=22000 £ ic 100/22100
26 Feb 2004 123 Nc inc already adjusted 23/12/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 288b Secretary resigned;director resigned