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CFL REALISATIONS LIMITED

Company number 06822210

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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)
07 Jan 2015 TM01 Termination of appointment of Pall Olafsson as a director on 18 December 2014
30 Oct 2014 AP01 Appointment of Mrs Karen Margaret Bostock as a director on 27 October 2014
29 Oct 2014 TM01 Termination of appointment of Mike Shearwood as a director on 27 October 2014
22 May 2014 TM01 Termination of appointment of Richard Glanville as a director
21 May 2014 TM01 Termination of appointment of Derek Lovelock as a director
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
19 Mar 2014 MR01 Registration of charge 068222100004
13 Jan 2014 AA Full accounts made up to 2 March 2013
19 Jul 2013 AP01 Appointment of Pall Olafsson as a director
01 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
01 May 2013 CH04 Secretary's details changed for Heatons Secretaries Limited on 17 March 2013
12 Mar 2013 TM01 Termination of appointment of Margaret Lustman as a director
18 Dec 2012 AA Full accounts made up to 25 February 2012
10 Apr 2012 AR01 Annual return made up to 17 March 2012
27 Mar 2012 CH01 Director's details changed for Richard Glanville on 1 October 2009
27 Mar 2012 CH01 Director's details changed for Derek John Lovelock on 1 October 2009
27 Mar 2012 CH01 Director's details changed for Margaret Eve Lustman on 1 October 2009
27 Mar 2012 CH01 Director's details changed for Mr Mike Shearwood on 1 October 2009
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 AA Full accounts made up to 28 February 2011
20 Apr 2011 AR01 Annual return made up to 17 March 2011
01 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2010 AA Full accounts made up to 30 January 2010
22 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders