LCRS REALISATIONS LIMITED

Company number 05805514

Date	Type	Description	View / Download
22 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2011	TM01	Termination of appointment of Jonathon Hughes as a director	(1 page)
31 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AP03	Appointment of Ms Rachael Rebecca Nevins as a secretary	(1 page)
22 Apr 2010	CH01	Director's details changed for Mr. Mark Nicholas Korolkiewicz on 22 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Anthony Veverka on 22 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mr. Jonathon Charles Hughes on 22 April 2010	(2 pages)
22 Apr 2010	TM02	Termination of appointment of Iain Chisholm as a secretary	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Mar 2010	AP01	Appointment of Ms Rachael Rebecca Nevins as a director	(2 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
20 Jul 2009	288a	Director appointed mr. Mark nicholas korolkiewicz	(2 pages)
10 Jun 2009	288a	Director appointed jonathon charles hughes	(2 pages)
16 Jan 2009	288b	Appointment terminated director and secretary jonathan simpson	(1 page)
15 Jan 2009	288a	Secretary appointed iain macdonald chisholm	(2 pages)
13 Nov 2008	288b	Appointment terminated director and secretary marta kalas	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from, 15 harley street, london, W1G 9QQ	(1 page)