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J D REALISATIONS LIMITED

Company number 00993624

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