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W J M REALISATIONS LIMITED

Company number 07631359

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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)
22 Aug 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 CERTNM Company name changed wh 429 LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-02-07
20 Mar 2012 CONNOT Change of name notice
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2011 AP01 Appointment of Mr Richard Archer as a director
25 Jul 2011 AP01 Appointment of Ben Edwards as a director
20 Jul 2011 TM01 Termination of appointment of Robert Lee as a director
18 Jul 2011 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 18 July 2011
18 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)