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REALISATION 1234 LIMITED

Company number 05735493

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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)
06 May 2009 AA Full accounts made up to 30 June 2008
17 Mar 2009 363a Return made up to 08/03/09; full list of members
02 Mar 2009 288b Appointment terminated director william main
14 Jan 2009 287 Registered office changed on 14/01/2009 from the round tin barn victors barns northampton road brixworth northampton northamptonshire NN6 9DQ
02 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
03 Apr 2008 363a Return made up to 08/03/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from the roundtin barn victors barns northampton road brixworth northampton NORTHAMPTONSHIRENN6 9DQ
15 Oct 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
30 Aug 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288b Secretary resigned;director resigned
15 Mar 2007 363a Return made up to 08/03/07; full list of members
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Aug 2006 287 Registered office changed on 10/08/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
10 Aug 2006 88(2)R Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed