HE REALISATIONS 01 LIMITED

Company number 02172877

Date	Type	Description	View / Download
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AD01	Registered office address changed from 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 15 March 2013	(1 page)
12 Jun 2012	AA	Accounts made up to 31 December 2011	(10 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts made up to 31 December 2010	(10 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AP01	Appointment of Mr Eric Andrew Prescott as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of David Hurcomb as a director	(1 page)
03 Jun 2010	AA	Accounts made up to 31 December 2009	(10 pages)
27 May 2010	AP01	Appointment of David Stuart Hurcomb as a director	(3 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
23 Apr 2010	TM01	Termination of appointment of Hew Balfour as a director	(2 pages)
05 May 2009	AA	Accounts made up to 31 December 2008	(11 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
14 Apr 2009	353	Location of register of members	(1 page)
15 Oct 2008	AA	Accounts made up to 31 December 2007	(11 pages)
21 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(11 pages)
28 Apr 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(15 pages)
21 Aug 2006	288b	Secretary resigned	(1 page)