HJL REALISATIONS 2024 LIMITED

Company number 02068913

Date	Type	Description	View / Download
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Mar 2011	AD01	Registered office address changed from 53 Englands Lane London NW3 4YD United Kingdom on 18 March 2011	(1 page)
27 Jul 2010	MISC	Section 519	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Andrew Michael Kretzschmar on 22 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Darren Woolsgrove on 22 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for John William Curwen on 22 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Darren Woolsgrove on 22 May 2010	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 May 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 137-139 essex road islington london N1 2NR	(1 page)
12 Dec 2008	288a	Director and secretary appointed darren woolsgrove	(4 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Oct 2008	288b	Appointment terminated director and secretary john herbert	(1 page)
08 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
03 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth guar/debent/payts 03/05/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)