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HYTHE REALISATIONS LIMITED

Company number 02792810

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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)
04 May 2000	88(2)R	Ad 01/10/99--------- £ si 1111@1	View PDF Ad 01/10/99--------- £ si 1111@1 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	363s	Return made up to 23/02/00; full list of members	View PDF Return made up to 23/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
22 Feb 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
14 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	View PDF Accounting reference date extended from 30/04/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
03 Apr 1999	363s	Return made up to 23/02/99; no change of members	View PDF Return made up to 23/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Nov 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 12 pages (12 pages)
05 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: suite 6368 72 new bond street london W1Y 9DD	View PDF Registered office changed on 13/03/98 from: suite 6368 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)
26 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 12 pages (12 pages)
26 Feb 1998	363s	Return made up to 23/02/98; full list of members	View PDF Return made up to 23/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
26 Feb 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Feb 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
14 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 1997	363s	Return made up to 23/02/97; full list of members	View PDF Return made up to 23/02/97; full list of members - link opens in a new window - 6 pages (6 pages)

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