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D H REALISATIONS LIMITED

Company number 05146254

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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)
20 Jul 2006 288b Director resigned
06 Jul 2006 363s Return made up to 04/06/06; change of members
06 Jul 2006 363(288) Director's particulars changed
03 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
12 Sep 2005 288b Secretary resigned
05 Sep 2005 363s Return made up to 04/06/05; full list of members
03 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288c Director's particulars changed
12 Jul 2005 MA Memorandum and Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288a New director appointed
25 Apr 2005 288a New director appointed
21 Apr 2005 395 Particulars of mortgage/charge
15 Dec 2004 88(2)R Ad 30/11/04--------- £ si 38@1=38 £ ic 1038534/1038572
15 Dec 2004 88(2)R Ad 03/12/04--------- £ si 1038533@1=1038533 £ ic 1/1038534
15 Dec 2004 123 Nc inc already adjusted 03/12/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
15 Dec 2004 288a New director appointed