J D REALISATIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

J D REALISATIONS LIMITED

Company number 00993624

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from lambert works colliery road wolverhampton west midlands WV1 2RD	View PDF Registered office changed on 28/01/2009 from lambert works colliery road wolverhampton west midlands WV1 2RD - link opens in a new window - 1 page (1 page)
28 Jan 2009	288c	Director and secretary's change of particulars / christopher hutton penman / 01/03/2008	View PDF Director and secretary's change of particulars / christopher hutton penman / 01/03/2008 - link opens in a new window - 1 page (1 page)
18 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance agreement loan guarantee debenture deed of priority 28/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance agreement loan guarantee debenture deed of priority 28/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 10 pages (10 pages)
25 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
07 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
07 Mar 2008	225	Curr ext from 31/12/2008 to 30/06/2009	View PDF Curr ext from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from westhaven house, arleston way shirley solihull west midlands B90 4LH	View PDF Registered office changed on 06/03/2008 from westhaven house, arleston way shirley solihull west midlands B90 4LH - link opens in a new window - 1 page (1 page)
06 Mar 2008	288b	Appointment terminated director christopher burr	View PDF Appointment terminated director christopher burr - link opens in a new window - 1 page (1 page)
06 Mar 2008	288b	Appointment terminated secretary john humphreys	View PDF Appointment terminated secretary john humphreys - link opens in a new window - 1 page (1 page)
06 Mar 2008	288b	Appointment terminated director derek muir	View PDF Appointment terminated director derek muir - link opens in a new window - 1 page (1 page)
06 Mar 2008	288a	Director appointed peter francis davies	View PDF Director appointed peter francis davies - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288a	Director and secretary appointed christopher hutton penman	View PDF Director and secretary appointed christopher hutton penman - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category