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HBR REALISATIONS LTD

Company number 07081849

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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)
06 Aug 2010	AD01	Registered office address changed from Winter Hill House Station Approach Marlow Bucks SL7 1NT United Kingdom on 6 August 2010	View PDF Registered office address changed from Winter Hill House Station Approach Marlow Bucks SL7 1NT United Kingdom on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 95.00	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 95.00 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	TM01	Termination of appointment of Keith Gordon as a director	View PDF Termination of appointment of Keith Gordon as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP01	Appointment of Vibhaker Devshi Jatania as a director	View PDF Appointment of Vibhaker Devshi Jatania as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP01	Appointment of Gary John Clarke as a director	View PDF Appointment of Gary John Clarke as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CERTNM	Company name changed winter hill seventy five LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-11-30	View PDF Company name changed winter hill seventy five LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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