HJML REALISATIONS 2024 LIMITED

Company number 02870299

Date	Type	Description	View / Download
19 Nov 2010	CH03	Secretary's details changed for Darren Woolsgrove on 8 November 2010	(1 page)
27 Jul 2010	MISC	Section 519	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Darren Woolsgrove on 14 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Andrew Michael Kretzshmar on 14 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for John William Curwen on 14 December 2009	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 137-139 essex road islington london N1 2NR	(1 page)
12 Dec 2008	288a	Director and secretary appointed darren woolsgrove	(4 pages)
03 Dec 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
08 Oct 2008	288b	Appointment terminated director and secretary john herbert	(1 page)
08 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve guar/payts 03/05/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
17 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)