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)
27 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2010 - link opens in a new window - 16 pages (16 pages)
27 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2009 - link opens in a new window - 16 pages (16 pages)
20 Jun 2011	AP01	Appointment of Mr Nikhil Morsawala as a director	View PDF Appointment of Mr Nikhil Morsawala as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP01	Appointment of Mr Prakash Gupta as a director	View PDF Appointment of Mr Prakash Gupta as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP01	Appointment of Mr Sanjeev Mansotra as a director	View PDF Appointment of Mr Sanjeev Mansotra as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP03	Appointment of Mr Ganesh Umashankar as a secretary	View PDF Appointment of Mr Ganesh Umashankar as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AD01	Registered office address changed from Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 7 June 2011	View PDF Registered office address changed from Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 7 June 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	TM01	Termination of appointment of Andrew Frome as a director	View PDF Termination of appointment of Andrew Frome as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	TM01	Termination of appointment of Chris Herrmannsen as a director	View PDF Termination of appointment of Chris Herrmannsen as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011	View PDF Annual return made up to 11 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	CH01	Director's details changed for Chris Herrmannsen on 19 January 2010	View PDF Director's details changed for Chris Herrmannsen on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011	View PDF Annual return made up to 11 October 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Chris Herrmannsen on 13 October 2009	View PDF Director's details changed for Chris Herrmannsen on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Andrew Frome on 13 October 2009	View PDF Director's details changed for Andrew Frome on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Aug 2009	CERTNM	Company name changed tuthsure LIMITED\certificate issued on 06/08/09	View PDF Company name changed tuthsure LIMITED\certificate issued on 06/08/09 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	288c	Director's change of particulars / andrew frome / 12/11/2008	View PDF Director's change of particulars / andrew frome / 12/11/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 127 clerkenwell road london EC1R 5DB	View PDF Registered office changed on 10/01/08 from: 127 clerkenwell road london EC1R 5DB - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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