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WU REALISATION 2011 LIMITED

Company number 05048209

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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)
05 Mar 2008 363s Return made up to 18/02/08; no change of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Mar 2007 363s Return made up to 18/02/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Aug 2006 288c Secretary's particulars changed
14 Aug 2006 288c Director's particulars changed
22 Feb 2006 363s Return made up to 18/02/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Feb 2005 363s Return made up to 18/02/05; full list of members
25 Jun 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
25 Jun 2004 88(2)R Ad 27/04/04--------- £ si 998@1=998 £ ic 2/1000
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New secretary appointed
30 Apr 2004 288a New director appointed
28 Feb 2004 287 Registered office changed on 28/02/04 from: regent house 316 beulah hill london SE19 3HF
28 Feb 2004 288b Director resigned
28 Feb 2004 288b Secretary resigned
18 Feb 2004 NEWINC Incorporation