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M REALISATIONS 2020 LIMITED

Company number 01098034

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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)
11 Aug 2011 AUD Auditor's resignation
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 28 August 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 29 August 2009
30 Oct 2009 AP01 Appointment of Peter Ridler as a director
10 Oct 2009 TM01 Termination of appointment of Matthew Hudson as a director
02 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from notting hill village 1 nicholas road london W11 4AN
22 May 2009 AA Full accounts made up to 30 August 2008
23 Jan 2009 288b Appointment terminated director mark vandenberghe
07 Nov 2008 AA Full accounts made up to 26 May 2007
22 Oct 2008 288c Director's change of particulars / matthew hudson / 20/10/2008
29 Jul 2008 363s Return made up to 31/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2008 287 Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB
15 May 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 288a Director appointed matthew hudson
07 Feb 2008 225 Accounting reference date extended from 31/05/08 to 30/08/08
19 Jun 2007 363s Return made up to 31/05/07; no change of members
03 Jun 2007 288b Director resigned
20 Apr 2007 288a New director appointed
19 Apr 2007 AA Full accounts made up to 27 May 2006
12 Mar 2007 288b Director resigned
07 Jun 2006 363s Return made up to 31/05/06; full list of members