HJL REALISATIONS 2024 LIMITED

Company number 02068913

Date	Type	Description	View / Download
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
15 May 2007	395	Particulars of mortgage/charge	(3 pages)
11 May 2007	395	Particulars of mortgage/charge	(8 pages)
20 Jan 2007	AAMD	Amended accounts made up to 31 December 2005	(8 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
23 May 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: argon house argon mews fulham broadway london SW6 1BJ	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Oct 2005	288a	New director appointed	(3 pages)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	363a	Return made up to 22/05/05; full list of members	(6 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(13 pages)