FH REALISATIONS LIMITED

Company number 06298578

Date	Type	Description	View / Download
26 May 2011	TM02	Termination of appointment of Waterlinks Investments Limited as a secretary	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Nov 2010	TM01	Termination of appointment of Richard Guest as a director	(1 page)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
21 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH04	Secretary's details changed for Waterlinks Investments Limited on 1 October 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Richard Colin Guest on 1 October 2009	(2 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
06 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
07 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
07 Jul 2008	288c	Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: blackpole lane, worcester, worcestershire, WR3 8YB	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
28 Jul 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)