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REALISATION 1237 LIMITED

Company number 03425284

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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)
06 Jul 2009 288b Appointment terminated secretary andrew whitmill
06 May 2009 AA Full accounts made up to 30 June 2008
02 Mar 2009 288b Appointment terminated director william main
14 Jan 2009 363a Return made up to 27/08/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from the round tin barn victors barn brixworth northampton northamptonshire NN6 9DQ
08 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
14 Jul 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jun 2008 288b Appointment terminated director wayne williams
14 Apr 2008 395 Particulars of a mortgage or charge / charge no: 63
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 61
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 62
04 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 395 Particulars of mortgage/charge
15 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 27/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288b Secretary resigned;director resigned
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge