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P-REALISATIONS ONE LIMITED

Company number 01738934

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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)
18 Sep 2002 288a New director appointed
19 Aug 2002 288b Director resigned
02 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 02/05/02; full list of members
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
31 Oct 2001 288b Director resigned
20 Sep 2001 288b Director resigned
25 May 2001 288a New director appointed
11 May 2001 363s Return made up to 02/05/01; full list of members
13 Mar 2001 AA Full accounts made up to 31 December 2000
12 Oct 2000 AUD Auditor's resignation
01 Jun 2000 363s Return made up to 02/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2000 287 Registered office changed on 04/05/00 from: cutlers gardens 5 devonshire square london EC2M 4WB
07 Apr 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 288b Director resigned
25 May 1999 363s Return made up to 02/05/99; full list of members
  • 363(287) ‐ Registered office changed on 25/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288a New director appointed