H RETAIL REALISATIONS LIMITED

Company number 08380689

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(4 pages)
21 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
27 Aug 2013	TM01	Termination of appointment of Laurence Howard as a director	(1 page)
22 Aug 2013	AP01	Appointment of Mr Laurence Gerard Howard as a director	(2 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
09 Apr 2013	AP01	Appointment of Mr Henry William Foster as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
09 Apr 2013	AP01	Appointment of Mr Ian Michael Topping as a director	(2 pages)
21 Mar 2013	CERTNM	Company name changed huk 38 LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2013	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 4 February 2013	(1 page)
01 Feb 2013	TM01	Termination of appointment of Robert Lee as a director	(1 page)
01 Feb 2013	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	(1 page)
01 Feb 2013	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
01 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
29 Jan 2013	NEWINC	Incorporation	(19 pages)