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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 Aug 2007 363a Return made up to 17/05/07; full list of members
07 Aug 2007 288c Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
26 Jun 2006 363a Return made up to 17/05/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Feb 2006 225 Accounting reference date extended from 30/04/05 to 31/05/05
10 May 2005 363a Return made up to 17/05/05; full list of members
07 Dec 2004 88(2)R Ad 27/05/04--------- £ si 400@1=400 £ ic 600/1000
07 Dec 2004 88(2)R Ad 27/05/04--------- £ si 599@1=599 £ ic 1/600
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rank pari passu 26/05/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2004 395 Particulars of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New director appointed
27 Apr 2004 287 Registered office changed on 27/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Apr 2004 NEWINC Incorporation