ARL REALISATIONS LIMITED

Company number 05679151

Date	Type	Description	View / Download
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
02 Feb 2009	363a	Return made up to 18/01/09; full list of members	(6 pages)
11 Feb 2008	363a	Return made up to 18/01/08; no change of members	(6 pages)
19 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
01 Nov 2007	CERTNM	Company name changed human direct LIMITED\certificate issued on 01/11/07	(2 pages)
02 Aug 2007	123	Nc inc already adjusted 23/07/07	(1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jan 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 14 chapel road tadworth surrey KT20 5SB	(1 page)
05 Jul 2006	288b	Secretary resigned	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: pannell house park street guildford GU1 4HN	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	NEWINC	Incorporation	(17 pages)

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