Companies House does not verify the accuracy of the information filed

Advanced company search

WHOLESALE REALISATIONS LTD

Company number 05660877

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH01	Director's details changed for Mr Nigel Thomas on 13 August 2010	View PDF Director's details changed for Mr Nigel Thomas on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Full accounts made up to 26 March 2010	View PDF Full accounts made up to 26 March 2010 - link opens in a new window - 24 pages (24 pages)
16 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	CH01	Director's details changed for Mr Nigel Thomas on 1 July 2010	View PDF Director's details changed for Mr Nigel Thomas on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Anthony Solomon on 9 June 2010	View PDF Director's details changed for Anthony Solomon on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr David Luper on 9 June 2010	View PDF Director's details changed for Mr David Luper on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Paul Fothergill on 9 June 2010	View PDF Director's details changed for Mr Paul Fothergill on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Ian Andrew Forrester on 9 June 2010	View PDF Director's details changed for Mr Ian Andrew Forrester on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Mr Ian Andrew Forrester on 9 June 2010	View PDF Secretary's details changed for Mr Ian Andrew Forrester on 9 June 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 documents be approv 24/03/2010	View PDF Resolutions RES13 ‐ Sect 190 documents be approv 24/03/2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 April 2009 GBP 190,000	View PDF Statement of capital following an allotment of shares on 3 April 2009 GBP 190,000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 190,000	View PDF Statement of capital following an allotment of shares on 1 April 2009 GBP 190,000 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	TM01	Termination of appointment of Alan Parkinson as a director	View PDF Termination of appointment of Alan Parkinson as a director - link opens in a new window - 1 page (1 page)
02 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	TM01	Termination of appointment of Stephen Richardson as a director	View PDF Termination of appointment of Stephen Richardson as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	288a	Director appointed mr alan john parkinson	View PDF Director appointed mr alan john parkinson - link opens in a new window - 1 page (1 page)
30 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	395	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 190/loans 01/07/2009	View PDF Resolutions RES13 ‐ Re section 190/loans 01/07/2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?