MK REALISATIONS LTD filing history - Find and update company information

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MK REALISATIONS LTD

Company number 04560248

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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 Nov 2013	TM01	Termination of appointment of Edward Austin as a director	View PDF Termination of appointment of Edward Austin as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 707.3	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 707.3 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AP01	Appointment of Prakash Gupta as a director	View PDF Appointment of Prakash Gupta as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP03	Appointment of Nikhil Morsawala as a secretary	View PDF Appointment of Nikhil Morsawala as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM02	Termination of appointment of Ganesh Umashankar as a secretary	View PDF Termination of appointment of Ganesh Umashankar as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 May 2013	TM01	Termination of appointment of Prakash Gupta as a director	View PDF Termination of appointment of Prakash Gupta as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AD01	Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom on 13 February 2013	View PDF Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	CH01	Director's details changed for Mr Prakash Gupta on 20 August 2012	View PDF Director's details changed for Mr Prakash Gupta on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
24 Oct 2012	CH01	Director's details changed for Mr Nikhil Morsawala on 20 August 2012	View PDF Director's details changed for Mr Nikhil Morsawala on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH03	Secretary's details changed for Mr Ganesh Umashankar on 20 August 2012	View PDF Secretary's details changed for Mr Ganesh Umashankar on 20 August 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	CH01	Director's details changed for Mr Sanjeev Mansotra on 20 August 2012	View PDF Director's details changed for Mr Sanjeev Mansotra on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2011	CH01	Director's details changed for Mr Prakash Gupta on 1 September 2011	View PDF Director's details changed for Mr Prakash Gupta on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Sanjeev Mansotra on 1 September 2011	View PDF Director's details changed for Mr Sanjeev Mansotra on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Nikhil Morsawala on 1 September 2011	View PDF Director's details changed for Mr Nikhil Morsawala on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2011	CH03	Secretary's details changed for Mr Ganesh Umashankar on 1 September 2011	View PDF Secretary's details changed for Mr Ganesh Umashankar on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AP01	Appointment of Edward Patrick Austin as a director	View PDF Appointment of Edward Patrick Austin as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from Jameson House 146-148 Clerkenwell Road London EC1R 5DG United Kingdom on 13 July 2011	View PDF Registered office address changed from Jameson House 146-148 Clerkenwell Road London EC1R 5DG United Kingdom on 13 July 2011 - link opens in a new window - 1 page (1 page)

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