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W REALISATIONS 2023 LIMITED

Company number 02667809

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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)
08 Dec 2009 CH01 Director's details changed for Mr Humphrey Michael Cobbold on 1 October 2009
02 Dec 2009 AA Full accounts made up to 31 January 2009
25 Nov 2009 CH01 Director's details changed for Andreas Panteli on 25 November 2009
25 Nov 2009 AP01 Appointment of Mr Humphrey Michael Cobbold as a director
07 Apr 2009 288b Appointment terminated director mitchell dall
08 Dec 2008 363a Return made up to 03/12/08; full list of members
20 Nov 2008 AA Full accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 03/12/07; full list of members
15 Nov 2007 AA Full accounts made up to 31 January 2007
12 Apr 2007 363a Return made up to 03/12/06; full list of members
12 Apr 2007 288c Director's particulars changed
26 Oct 2006 AA Accounts for a small company made up to 31 January 2006
07 Sep 2006 288a New director appointed
01 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 395 Particulars of mortgage/charge
24 Jul 2006 155(6)a Declaration of assistance for shares acquisition
18 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 287 Registered office changed on 02/02/06 from: A1 mountbatten business park, jackson close, portsmouth, hampshire PO6 1US
16 Dec 2005 288a New director appointed
14 Dec 2005 363a Return made up to 03/12/05; full list of members
14 Dec 2005 288c Director's particulars changed
28 Oct 2005 AA Accounts for a small company made up to 31 January 2005
10 Dec 2004 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed