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DC REALISATIONS 1 LIMITED

Company number 00049139

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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)
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 8,672,571
17 Jun 2010 AP01 Appointment of Mr Thomas Ricketts as a director
17 Jun 2010 AP01 Appointment of Mr Jeffrey Mallett as a director
07 Apr 2010 AA Full accounts made up to 30 June 2009
17 Mar 2010 CH01 Director's details changed for Andrew D Appleby on 16 March 2010
17 Mar 2010 CH01 Director's details changed for Andrew D Appleby on 16 March 2010
17 Mar 2010 AP01 Appointment of Mr Thomas Vertin as a director
17 Mar 2010 CH01 Director's details changed for Thomas Allen Glick on 16 March 2010
17 Mar 2010 CH01 Director's details changed for Thomas Allen Glick on 16 March 2010
17 Mar 2010 CH03 Secretary's details changed for Malachy Brannigan on 16 March 2010
17 Mar 2010 CH03 Secretary's details changed for Malachy Brannigan on 16 March 2010
16 Mar 2010 TM01 Termination of appointment of William Wilson as a director
16 Mar 2010 AP01 Appointment of Mr David Richardson as a director
16 Mar 2010 AP01 Appointment of Mr William Luby as a director
24 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Andrew D Appleby on 23 December 2009
24 Dec 2009 CH01 Director's details changed for William Brett Wilson on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Thomas Allen Glick on 23 December 2009
11 Nov 2009 TM01 Termination of appointment of Adam Pearson as a director
14 Jul 2009 88(2) Ad 29/06/09\gbp si 1@1=1\gbp ic 8672569/8672570\
02 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 27
02 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 29
02 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 11
02 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 15
06 May 2009 AA Full accounts made up to 30 June 2008