C1059 REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR PETER CORCORAN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOLDBERG |
| 01/07/121 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CORCORAN |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MR RICHARD VARNEY |
| 11/01/1211 January 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/115 October 2011 | 24/07/11 CHANGES |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARROP |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENIS NORMANTON |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOLUMBY |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | 24/07/10 CHANGES |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | GBP NC 10/100 02/03/2006 |
| 29/09/0929 September 2009 | GBP NC 100/25000 31/03/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED BARRY GOLDBERG |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED GLENIS NORMANTON |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED DR JAMES EDWARD JONES |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MICHAEL GORDON HARROP |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 02/03/06 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR JOHN WOOD |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR DANIEL MOLUMBY |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/092 May 2009 | S-DIV |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: G OFFICE CHANGED 25/10/05 22 GREAT CLOSE CAWOOD SELBY NORTH YORKSHIRE YO8 3UG |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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