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FP REALISATIONS 2010 LIMITED

Company number 03078973

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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)
07 Aug 2008 288b Appointment terminated secretary russel shear
07 Aug 2008 288b Appointment terminated director roderick stear
28 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288a Director appointed colin batt
17 Jun 2008 363a Return made up to 16/04/08; no change of members
17 Jun 2008 288c Director's change of particulars / roderick stear / 01/06/2007
05 Jun 2008 88(2) Ad 21/05/08\gbp si 9998@1=9998\gbp ic 2/10000\
05 Jun 2008 123 Nc inc already adjusted 21/05/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 288b Appointment terminated director richard court
19 Dec 2007 288a New director appointed
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 16/04/07; full list of members
29 Mar 2007 395 Particulars of mortgage/charge
03 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 16/04/06; full list of members; amend
12 May 2006 363a Return made up to 16/04/06; full list of members