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CHL REALISATIONS LIMITED

Company number 06818458

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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)
21 May 2014	TM01	Termination of appointment of Richard Glanville as a director	View PDF Termination of appointment of Richard Glanville as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Derek Lovelock as a director	View PDF Termination of appointment of Derek Lovelock as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 8,662,948	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 8,662,948 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 8,662,948	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 8,662,948 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 2 March 2013	View PDF Group of companies' accounts made up to 2 March 2013 - link opens in a new window - 25 pages (25 pages)
19 Jul 2013	AP01	Appointment of Pall Olafsson as a director	View PDF Appointment of Pall Olafsson as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	CH04	Secretary's details changed for Heatons Secretaries Limited on 5 April 2013	View PDF Secretary's details changed for Heatons Secretaries Limited on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	TM01	Termination of appointment of Margaret Lustman as a director	View PDF Termination of appointment of Margaret Lustman as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 25 February 2012	View PDF Group of companies' accounts made up to 25 February 2012 - link opens in a new window - 24 pages (24 pages)
03 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Mar 2012	CH01	Director's details changed for Derek John Lovelock on 1 October 2009	View PDF Director's details changed for Derek John Lovelock on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	CH01	Director's details changed for Mr Mike Shearwood on 1 October 2009	View PDF Director's details changed for Mr Mike Shearwood on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	CH01	Director's details changed for Margaret Eve Lustman on 1 October 2009	View PDF Director's details changed for Margaret Eve Lustman on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	CH01	Director's details changed for Richard Glanville on 1 October 2009	View PDF Director's details changed for Richard Glanville on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 26 pages (26 pages)
20 Apr 2011	AR01	Annual return made up to 13 March 2011	View PDF Annual return made up to 13 March 2011 - link opens in a new window - 18 pages (18 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	View PDF Previous accounting period extended from 31 January 2011 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
24 Aug 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	CERTNM	Company name changed c fashions LIMITED\certificate issued on 17/09/09	View PDF Company name changed c fashions LIMITED\certificate issued on 17/09/09 - link opens in a new window - 2 pages (2 pages)

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