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P3M REALISATIONS LIMITED

Company number 05535733

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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 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Raymond Christopher Mead on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Raymond Christopher Mead on 1 February 2008
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from 190 strand london WC2R 1JN
06 Jun 2009 288b Appointment terminated director and secretary peter swan
05 Jun 2009 288b Appointment terminated director stephen hewitson
23 Feb 2009 363a Return made up to 15/08/06; full list of members; amend
23 Feb 2009 363a Return made up to 15/08/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2008 88(2) Ad 14/08/08\gbp si 30@1=30\gbp ic 30/60\
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Nov 2006 363a Return made up to 15/08/06; full list of members
09 Dec 2005 88(2)R Ad 15/09/05--------- £ si 29@1=29 £ ic 1/30
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed;new director appointed
09 Dec 2005 288a New director appointed
14 Sep 2005 CERTNM Company name changed lawgra (no.1190) LIMITED\certificate issued on 14/09/05