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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)
20 Jul 2005 288b Secretary resigned
25 Feb 2005 363s Return made up to 26/01/05; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 26/01/04; full list of members
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
29 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 288a New secretary appointed
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/03
08 Jul 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 26/01/02; full list of members
25 Jan 2002 288a New director appointed
13 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
21 Aug 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 30 September 2000
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 363s Return made up to 26/01/01; full list of members
30 Nov 2000 395 Particulars of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
18 Jul 2000 AA Full accounts made up to 30 September 1999