ITH REALISATIONS LIMITED

Company number 07591668

Date	Type	Description	View / Download
24 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(26 pages)
11 May 2015	AP01	Appointment of Mr Peter James Dolan as a director on 11 May 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 9,300	(9 pages)
30 Apr 2015	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
11 Sep 2014	AD04	Register(s) moved to registered office address 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
09 Sep 2014	AP01	Appointment of Mr Mark Richard Bates as a director on 3 September 2014	(2 pages)
08 Sep 2014	AP03	Appointment of Ms Sarah Duffield as a secretary on 3 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Gordon John Matthew as a director on 3 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Darron Mark Antill as a director on 29 July 2014	(1 page)
19 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	(25 pages)
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 9,300	(11 pages)
31 Mar 2014	TM01	Termination of appointment of Rachael Nevins as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Adam Jarvis as a director	(1 page)
18 Nov 2013	AP01	Appointment of Darron Mark Antill as a director	(2 pages)
02 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	(25 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
01 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(12 pages)
16 Apr 2013	TM01	Termination of appointment of Carl Plucknett as a director	(1 page)
16 Apr 2013	AP01	Appointment of Rachael Rebecca Nevins as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Adam Jarvis as a director	(2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Francis William Bulman on 19 July 2012	(2 pages)

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