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DS REALISATION 2010 LTD

Company number 04885868

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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)
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New director appointed
21 Mar 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
07 Dec 2005 288b Director resigned
20 Oct 2005 288a New secretary appointed
11 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 287 Registered office changed on 27/09/05 from: brinkworth house brinkworth near swindon wiltshire SN15 5DF
27 Sep 2005 288a New director appointed
22 Sep 2005 363s Return made up to 03/09/05; full list of members
02 Sep 2005 288c Director's particulars changed
27 Jul 2005 AA Accounts for a small company made up to 28 February 2005
29 Jun 2005 288c Director's particulars changed
27 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 363s Return made up to 03/09/04; full list of members
14 Oct 2004 CERTNM Company name changed miracle light LIMITED\certificate issued on 14/10/04
12 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 287 Registered office changed on 12/10/04 from: 33 king street st james's london SW1J 6RJ
30 Sep 2004 88(2)R Ad 21/10/03--------- £ si 94800@.01=948 £ ic 52/1000
30 Sep 2004 122 S-div 23/09/04
30 Sep 2004 88(2)R Ad 16/10/03--------- £ si 5000@.01=50 £ ic 2/52
30 Sep 2004 287 Registered office changed on 30/09/04 from: po box 55 7 spa road london SE16 3QQ
18 Aug 2004 288a New director appointed
13 Jul 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
01 Apr 2004 288c Director's particulars changed
01 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 16/10/03