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CO REALISATIONS LIMITED

Company number 01920981

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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)
08 Jan 2007 3.6 Receiver's abstract of receipts and payments
22 Jun 2006 3.6 Receiver's abstract of receipts and payments
28 Jul 2005 287 Registered office changed on 28/07/05 from: 54 brook street london W1A 2BU
07 Jun 2005 405(1) Appointment of receiver/manager
27 May 2005 288b Director resigned
27 May 2005 288b Secretary resigned;director resigned
13 May 2005 288b Secretary resigned
29 Mar 2005 CERTNM Company name changed chesterton overseas LIMITED\certificate issued on 24/03/05
19 Jan 2005 AA Full accounts made up to 30 June 2004
24 Nov 2004 363a Return made up to 01/10/04; full list of members
12 Nov 2004 395 Particulars of mortgage/charge
14 Apr 2004 288a New director appointed
29 Mar 2004 AA Full accounts made up to 30 June 2003
13 Nov 2003 288c Secretary's particulars changed
13 Nov 2003 363a Return made up to 01/10/03; no change of members
12 Nov 2003 288b Director resigned
18 Sep 2003 AA Full accounts made up to 30 June 2002
03 May 2003 244 Delivery ext'd 3 mth 30/06/02
13 Nov 2002 363a Return made up to 01/10/02; no change of members
17 Sep 2002 288c Secretary's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001
22 Nov 2001 363a Return made up to 01/10/01; full list of members
26 Sep 2001 287 Registered office changed on 26/09/01 from: york house 45 seymour street london W1H 5AE
06 Feb 2001 AA Full accounts made up to 30 June 2000
16 Nov 2000 363a Return made up to 01/10/00; no change of members