MGR REALISATIONS LIMITED

Company number 05974909

Date	Type	Description	View / Download
02 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 21,868,822.3	(5 pages)
09 Oct 2015	TM01	Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
27 Feb 2015	AD01	Registered office address changed from Gillibrands Road Skelmersdale West Lancashire WN8 9TB to Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 27 February 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 21,868,822.3	(6 pages)
05 Sep 2014	AA	Full accounts made up to 1 March 2014	(17 pages)
04 Jun 2014	MR01	Registration of charge 059749090005	(67 pages)
14 Mar 2014	AP01	Appointment of Mr Arnu Kumar Misra as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr John Jason Hargreaves as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 21,868,822.3	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Darren Blackhurst as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Stephen Mark Hill as a director	(2 pages)
20 Jun 2013	AA	Full accounts made up to 23 February 2013	(18 pages)
25 Apr 2013	AP03	Appointment of Mr William George Lodder as a secretary	(1 page)
25 Apr 2013	TM01	Termination of appointment of Paul Gilbert as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Paul Gilbert as a secretary	(1 page)
26 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AUD	Auditor's resignation	(1 page)
17 Oct 2012	MISC	Section 519 ca 2006	(1 page)
21 May 2012	AA	Full accounts made up to 25 February 2012	(19 pages)
14 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 26 February 2011	(20 pages)
26 May 2011	AP01	Appointment of Mr Darren Anthony Blackhurst as a director	(2 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)