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C1 REALISATIONS (2020) LIMITED

Company number 02001576

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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)
01 Dec 2005 288a New director appointed
16 Nov 2005 88(2)R Ad 01/09/04--------- £ si 53991@.5
16 Nov 2005 88(2)R Ad 11/02/05-23/06/05 £ si 209520@.5
16 Nov 2005 288c Director's particulars changed
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Oct 2005 363s Return made up to 27/09/05; full list of members
07 Apr 2005 AA Full accounts made up to 26 September 2004
10 Jan 2005 88(2)R Ad 10/12/04--------- £ si 399996@.5=199998 £ ic 2426995/2626993
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 10/12/04
31 Oct 2004 363s Return made up to 27/09/04; change of members
07 May 2004 AA Full accounts made up to 30 September 2003
20 Oct 2003 363s Return made up to 27/09/03; no change of members
05 Mar 2003 AA Full accounts made up to 29 September 2002
23 Dec 2002 363s Return made up to 27/09/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 AA Full accounts made up to 30 September 2001
02 Jan 2002 88(2)R Ad 29/11/01--------- £ si 1200000@.5=600000 £ ic 1800000/2400000
22 Oct 2001 363s Return made up to 27/09/01; change of members
  • 363(190) ‐ Location of debenture register address changed
12 Oct 2001 288b Director resigned
02 Oct 2001 288a New director appointed
04 Aug 2001 395 Particulars of mortgage/charge
16 Jun 2001 AA Full accounts made up to 1 October 2000
26 Feb 2001 88(3) Particulars of contract relating to shares
26 Feb 2001 88(2)R Ad 05/02/01-07/02/01 £ si 3400000@.5=1700000 £ ic 100000/1800000