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C REALISATIONS LIMITED

Company number 02014305

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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)
24 Jul 2003 288a New director appointed
21 Jul 2003 288b Director resigned
09 Jun 2003 288b Director resigned
16 Apr 2003 395 Particulars of mortgage/charge
26 Feb 2003 288b Director resigned
26 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
09 Dec 2002 288b Director resigned
13 Nov 2002 363a Return made up to 01/10/02; no change of members
17 Sep 2002 288c Secretary's particulars changed
13 Sep 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 30 June 2001
23 Jan 2002 288a New director appointed
21 Nov 2001 363a Return made up to 01/10/01; full list of members
21 Nov 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Oct 2001 288b Director resigned
26 Sep 2001 287 Registered office changed on 26/09/01 from: york house 45 seymour street londone W1H 5AE
31 Jan 2001 AA Full accounts made up to 30 June 2000
16 Nov 2000 363a Return made up to 01/10/00; no change of members
09 Nov 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned
15 Jun 2000 288b Director resigned
14 Mar 2000 288c Secretary's particulars changed
31 Jan 2000 AA Full accounts made up to 30 June 1999
29 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 1999 287 Registered office changed on 08/10/99 from: 54 brook street london W1A 2JQ