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CBL REALISATIONS LIMITED

Company number 03732253

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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)
30 Mar 2010 AR01 Annual return made up to 12 March 2010 with bulk list of shareholders
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jun 2009 88(2) Ad 15/05/09\gbp si 5000000@0.01=50000\gbp ic 527798/577798\
26 May 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 88(2) Ad 24/04/09\gbp si 15000000@0.01=150000\gbp ic 377798/527798\
25 Mar 2009 363a Return made up to 12/03/09; bulk list available separately
30 Jan 2009 AUD Auditor's resignation
01 Dec 2008 288a Director appointed mr david john holloway
01 Dec 2008 288b Appointment terminated director bernard fisher
08 Oct 2008 288b Appointment terminated director william aiken
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 363s Return made up to 12/03/08; bulk list available separately
07 Apr 2008 288b Appointment terminated director grant oliver
07 Apr 2008 288b Appointment terminated director michael tobin
07 Apr 2008 288b Appointment terminated director jo connell
29 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 12/03/07; bulk list available separately
13 Mar 2007 288b Secretary resigned
06 Feb 2007 288a New director appointed
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
07 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 363s Return made up to 12/03/06; bulk list available separately