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HY REALISATIONS LTD

Company number 06607461

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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)
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/11/2015
26 Sep 2015 CERTNM Company name changed propress equine LTD\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-09-02
26 Sep 2015 CONNOT Change of name notice
16 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Brian Fillery as a director
26 Mar 2013 TM01 Termination of appointment of Brian Fillery as a director
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Rebecca James as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 TM01 Termination of appointment of Paul Isherwood as a director
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Timothy Michael Oliver on 1 February 2010
14 Jun 2010 CH01 Director's details changed for Brian Gordon Fillery on 1 February 2010
14 Jun 2010 CH03 Secretary's details changed for Mr Timothy Michael Oliver on 1 February 2010
14 Jun 2010 CH01 Director's details changed for Paul James Isherwood on 1 February 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 02/06/09; full list of members
18 Aug 2009 88(2) Ad 03/06/08\gbp si 99@1=99\gbp ic 100/199\