- Company Overview for HE REALISATIONS 01 LIMITED (02172877)
- Filing history for HE REALISATIONS 01 LIMITED (02172877)
- People for HE REALISATIONS 01 LIMITED (02172877)
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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) |
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21 Aug 2006 | 288a | New secretary appointed | |
24 May 2006 | 363s | Return made up to 31/03/06; full list of members | |
24 May 2006 | 288a | New director appointed | |
24 May 2006 | 288a | New secretary appointed;new director appointed | |
24 May 2006 | 288a | New director appointed | |
24 May 2006 | 288b | Director resigned | |
24 May 2006 | 288b | Secretary resigned | |
21 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
18 Oct 2005 | 363s |
Return made up to 31/03/05; full list of members
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05 Sep 2005 | 288b | Director resigned | |
03 Nov 2004 | AA | Accounts made up to 31 December 2003 | |
05 May 2004 | 363s |
Return made up to 31/03/04; full list of members
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30 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
25 Apr 2003 | 363s | Return made up to 31/03/03; full list of members | |
15 Jun 2002 | AA | Accounts made up to 31 December 2001 | |
03 May 2002 | 363s | Return made up to 31/03/02; full list of members | |
11 Oct 2001 | AUD | Auditor's resignation | |
03 Oct 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 2001 | RESOLUTIONS |
Resolutions
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03 Oct 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
27 Sep 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
27 Sep 2001 | MEM/ARTS | Memorandum and Articles of Association | |
27 Sep 2001 | RESOLUTIONS |
Resolutions
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27 Sep 2001 | 288a | New director appointed | |
27 Sep 2001 | 288a | New director appointed |