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CM REALISATIONS LIMITED

Company number 05104703

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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)
07 Nov 2012 AA Full accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 Feb 2012 AUD Auditor's resignation
07 Feb 2012 AUD Auditor's resignation
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2011 AA Full accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Keith Alvin Curling on 1 October 2009
28 Sep 2010 AP01 Appointment of Mr Timothy Gerald Oliver as a director
28 Sep 2010 AD01 Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG Uk on 28 September 2010
27 Sep 2010 TM02 Termination of appointment of Alison Morgan as a secretary
27 Sep 2010 AP03 Appointment of Robert Stewart Gray as a secretary
  • ANNOTATION The document is a duplicate of AP03 (ef) registered on 10/09/2010.
10 Sep 2010 AP03 Appointment of Mr Robert Stewart Gray as a secretary
08 Sep 2010 AP01 Appointment of Mr Neil Simon Ventris as a director
02 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
31 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from 10 sherwood house walderslade chatham kent ME5 9UD
22 Jun 2009 363a Return made up to 17/05/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 17/05/08; full list of members
16 Jun 2008 288c Secretary's change of particulars / alison morgan / 01/02/2007
04 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007