Advanced company searchLink opens in new window

HE REALISATIONS 01 LIMITED

Company number 02172877

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • 363(288) ‐ Director resigned
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
  • RES13 ‐ Re guarantee 24/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed