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PPL REALISATIONS 2011 LIMITED

Company number 05088946

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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)
13 Sep 2007 395 Particulars of mortgage/charge
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
21 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge
26 Apr 2007 363a Return made up to 30/03/07; full list of members
06 Feb 2007 395 Particulars of mortgage/charge
17 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
31 Oct 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
19 May 2006 287 Registered office changed on 19/05/06 from: pkf, sovereign house, queen street, manchester M2 5HR
26 Apr 2006 363a Return made up to 30/03/06; full list of members
23 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006 288a New director appointed
21 Mar 2006 88(2)R Ad 07/03/06--------- £ si 229200@1=229200 £ ic 425500/654700
21 Mar 2006 88(2)R Ad 07/03/06--------- £ si 425400@1=425400 £ ic 100/425500
21 Mar 2006 123 Nc inc already adjusted 07/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 CERTNM Company name changed smartfirst LIMITED\certificate issued on 17/03/06
15 Mar 2006 395 Particulars of mortgage/charge