JD REALISATIONS 2018 LIMITED

Company number 05621488

Date	Type	Description	View / Download
22 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
06 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
15 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 400	(4 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 400	(4 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Jun 2011	SH08	Change of share class name or designation	(2 pages)
14 Jun 2011	AP04	Appointment of Jerrom Secretrial Services Limited as a secretary	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 2 Brook Business Park Brookhampton Lane Kineton Warwickshire CV35 0JA on 30 March 2011	(1 page)
15 Mar 2011	TM01	Termination of appointment of Paul Langstone as a director	(1 page)
04 Jan 2011	AP01	Appointment of Mr Paul Edward Langstone as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Nigel James Langstone as a director	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Langstone as a director	(1 page)
05 Nov 2010	TM01	Termination of appointment of John Grantham as a director	(1 page)
05 Nov 2010	AP01	Appointment of Mr Richard James Pierce as a director	(2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
19 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Oct 2009	TM02	Termination of appointment of Nigel Langstone as a secretary	(1 page)
08 Oct 2009	TM01	Termination of appointment of Nigel Langstone as a director	(1 page)

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