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PL REALISATIONS 2011 LIMITED

Company number 06474521

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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)
11 Feb 2009 363a Return made up to 16/01/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from pontins (southport) holiday centre shore road southport merseyside PR8 2PZ
17 Dec 2008 288b Appointment Terminated Secretary ian smith
17 Dec 2008 288a Director and secretary appointed ross anthony faith
15 Apr 2008 288a Director appointed george edwards
11 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
11 Apr 2008 287 Registered office changed on 11/04/2008 from narrow quay house narrow quay bristol BS1 4AH
11 Apr 2008 288b Appointment Terminated Secretary quayseco LIMITED
11 Apr 2008 288a Secretary appointed ian ashley smith
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2008 MA Memorandum and Articles of Association
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2008 CERTNM Company name changed golf 3 LIMITED\certificate issued on 26/03/08
12 Mar 2008 288a Director appointed ian ashley smith
12 Mar 2008 288a Director appointed john parr
12 Mar 2008 288a Director appointed graham thomas parr
16 Jan 2008 NEWINC Incorporation