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WR REALISATIONS (2018) LIMITED

Company number 06880288

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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)
14 Oct 2013	AP01	Appointment of Miss Diana Hunter as a director	View PDF Appointment of Miss Diana Hunter as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Christos Papaloizou as a director	View PDF Termination of appointment of Christos Papaloizou as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Lakis Michaelides as a director	View PDF Termination of appointment of Lakis Michaelides as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Pantelis Christoforou as a director	View PDF Termination of appointment of Pantelis Christoforou as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	AP01	Appointment of Mr Peter Earl Hodgson as a director	View PDF Appointment of Mr Peter Earl Hodgson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from Venus House Unit 3 62 Garman Road London N17 0UT United Kingdom on 14 October 2013	View PDF Registered office address changed from Venus House Unit 3 62 Garman Road London N17 0UT United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	View PDF Current accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Sep 2013	MR04	Satisfaction of charge 068802880005 in full	View PDF Satisfaction of charge 068802880005 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	MR01	Registration of charge 068802880005	View PDF Registration of charge 068802880005 - link opens in a new window - 26 pages (26 pages)
15 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
04 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
06 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AD01	Registered office address changed from Venus House Brantwood Road London N17 0YD United Kingdom on 5 April 2011	View PDF Registered office address changed from Venus House Brantwood Road London N17 0YD United Kingdom on 5 April 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
29 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	AA01	Current accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 24 February 2010	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom on 24 February 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AD01	Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009	View PDF Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009 - link opens in a new window - 1 page (1 page)
04 May 2009	88(2)	Ad 17/04/09\gbp si 24@1=24\gbp ic 76/100\	View PDF Ad 17/04/09\gbp si 24@1=24\gbp ic 76/100\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288c	Director's change of particulars / christoforou pantelis / 17/04/2009	View PDF Director's change of particulars / christoforou pantelis / 17/04/2009 - link opens in a new window - 2 pages (2 pages)

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