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DE REALISATIONS 2024 LIMITED

Company number 02970004

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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)
06 Sep 2012 TM01 Termination of appointment of Richard Dunn as a director
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 21 September 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Richard Dunn on 9 January 2012
21 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Richard Dunn on 1 June 2010
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
27 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
01 Oct 2009 169 Gbp ic 269003/26900\17/08/09\gbp sr 242103@1=242103\
27 Aug 2009 287 Registered office changed on 27/08/2009 from mercer house 15 high street redbourn hertfordshire AL3 7LE
21 Aug 2009 288b Appointment terminated director and secretary sandra mair
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 288b Appointment terminated director ben mair
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Oct 2008 363a Return made up to 21/09/08; full list of members
20 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
18 Dec 2007 363a Return made up to 21/09/07; full list of members
06 Mar 2007 288c Director's particulars changed
23 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
17 Oct 2006 363a Return made up to 21/09/06; full list of members
28 Feb 2006 AA Total exemption full accounts made up to 30 April 2005