H Realisations Limited

Company Name	H Realisations Limited
Director	Jonathan Matthew Crawley
Company Status	Liquidation
Company Number	00548030
Category	Private Limited Company
Incorporation Date	21 April 1955(69 years ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Jonathan Matthew Crawley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 June 2010(55 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retailer
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Malcolm Brighton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(37 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 March 1993)
Role	Retailer
Correspondence Address	65 Popes Grove Twickenham Middlesex TW1 4JT

Director Name	Mr Vittorio Radice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 1992(37 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 1996)
Role	Retailer
Country of Residence	England
Correspondence Address	17a Belsize Lane London NW3 5AD

Director Name	Malcolm Samuel Curzon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(37 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 March 1993)
Role	Finance Director
Correspondence Address	Raintrees 10 Old Forge Close Stanmore Middlesex HA7 3EB

Secretary Name	Mr Iain William Renwick
Nationality	British
Status	Resigned
Appointed	09 August 1992(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 September 1993)
Role	Company Director
Correspondence Address	74 Highbury New Park Islington London N5 2DJ

Director Name	Mr Gilles Oudot
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 1992(37 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	4 Allee Des Demoiselles 78290 Croissy Sur Seine Foreign

Director Name	David Martin Simons
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(37 years, 8 months after company formation)
Appointment Duration	8 months (resigned 05 August 1993)
Role	Finance Director
Correspondence Address	La Welme Cottage The Street, Ewelme Oxford Oxfordshire OX10 6HQ

Director Name	Clifford Victor Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(40 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 April 2001)
Role	Managing Director
Correspondence Address	4a Oldbury Place London W1U 5PG

Director Name	Mathias Nicolas Achim Kamprad
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 May 1997(42 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2004)
Role	Retail
Correspondence Address	Forhabningsholms A 18. Itv 1904 Frederiksberg C Denmark

Director Name	Stanislas D"Otreppe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 October 1998(43 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 October 1999)
Role	Company Director
Correspondence Address	17 Avenue Du Peuilage Bruxelles 1180 Belgium

Director Name	Malcolm Samuel Curzon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(44 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2001)
Role	Finance Director
Correspondence Address	Raintrees 10 Old Forge Close Stanmore Middlesex HA7 3EB

Director Name	Richard William Millar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(46 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Grp Hd Mrktng
Correspondence Address	16 Simpson Street London SW11 3HN

Director Name	Peter Verplancke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2001(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2004)
Role	Head Of Prm
Correspondence Address	Kerkstraat 121 Vrasene-Beveren B-9120 Belgium

Director Name	Gerard Karel De Vriend
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 2001(46 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Director Of Finance
Correspondence Address	Hoge Akkerweg 2 Sprang Capelle 5161 Rn Holland

Director Name	Linda Green
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(46 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 June 2002)
Role	Company Director
Correspondence Address	19 Woodlea Avenue Reinwood Manor Huddersfield West Yorkshire HD3 4EF

Director Name	Michaela Ann Welby
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(47 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2006)
Role	Chartered Accountant
Correspondence Address	Chestnut Cottage Main Road, Hawksworth Nottingham NG13 9DD

Director Name	Jens Nordahl Ravnbol
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2003(48 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2008)
Role	Managing Director
Correspondence Address	16 Millfield Lane Highgate London N6 6JD

Director Name	Mr Mark Edward John Hislop
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(48 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2007)
Role	Retail Manager
Country of Residence	England
Correspondence Address	60 Lomond Way Stevenage Herts SG1 6BT

Director Name	Thomas Dixon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(49 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Designer
Correspondence Address	58 Westbourne Terrace London W2 3UJ

Director Name	Robert Lane
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(51 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2010)
Role	Chief Financial Officer
Correspondence Address	29 Goldsmith Way St. Albans Hertfordshire AL3 5LH

Director Name	Florence Delorme
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2007(51 years, 9 months after company formation)
Appointment Duration	8 months (resigned 17 September 2007)
Role	Group Head Of Marketing And Vi
Correspondence Address	5 Gilstead Road London SW6 2LG

Director Name	Christian Rojkjaer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2007(52 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2009)
Role	Chief Financial Officer
Correspondence Address	43 Meredyth Road London SW13 0DS

Director Name	Miss Ruth Ann Dangerfield
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(52 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2008)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	79b Dorothy Road London SW11 2JJ

Director Name	Paul-Henri Cecillon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2008(53 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2008)
Role	Company Director
Correspondence Address	15 Radipole Road London SW6 5DN

Director Name	Paul-Henri Cecillon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 2008(53 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	15 Radipole Road London SW6 5DN

Director Name	Mark Saunders
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(53 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2010)
Role	Chief Executive Officer
Correspondence Address	Woodhead House Sidegate Lane Lothersdale North Yorkshire BD20 8EU

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(38 years, 4 months after company formation)
Appointment Duration	28 years (resigned 16 September 2021)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	29 March 2009 (15 years, 1 month ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	23 August 2016 (overdue)

Filing History

28 January 2015	Restoration by order of the court (3 pages)
28 January 2015	Restoration by order of the court (3 pages)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
10 July 2013	Liquidators' statement of receipts and payments to 14 June 2013 (16 pages)
10 July 2013	Liquidators' statement of receipts and payments to 14 June 2013 (16 pages)
10 July 2013	Liquidators statement of receipts and payments to 14 June 2013 (16 pages)
2 July 2012	Administrator's progress report to 15 June 2012 (17 pages)
2 July 2012	Administrator's progress report to 15 June 2012 (17 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 January 2012	Administrator's progress report to 23 December 2011 (16 pages)
30 January 2012	Administrator's progress report to 23 December 2011 (16 pages)
12 October 2011	Statement of affairs with form 2.14B (6 pages)
12 October 2011	Statement of affairs with form 2.14B (6 pages)
11 August 2011	Notice of deemed approval of proposals (1 page)
11 August 2011	Notice of deemed approval of proposals (1 page)
28 July 2011	Statement of administrator's proposal (46 pages)
28 July 2011	Statement of administrator's proposal (46 pages)
1 July 2011	Company name changed habitat uk LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-24 (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Appointment of an administrator (1 page)
1 July 2011	Company name changed habitat uk LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-24 (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Appointment of an administrator (1 page)
29 June 2011	Registered office address changed from 42-46 Princelet Street London E1 5LP on 29 June 2011 (2 pages)
29 June 2011	Registered office address changed from 42-46 Princelet Street London E1 5LP on 29 June 2011 (2 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 April 2011	Termination of appointment of Paul-Henri Cecillon as a director (1 page)
11 April 2011	Termination of appointment of Paul-Henri Cecillon as a director (1 page)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 54,524,500 (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 54,524,500 (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 54,524,500 (5 pages)
6 September 2010	Full accounts made up to 29 March 2009 (24 pages)
6 September 2010	Full accounts made up to 29 March 2009 (24 pages)
23 June 2010	Termination of appointment of Mark Saunders as a director (2 pages)
23 June 2010	Termination of appointment of Mark Saunders as a director (2 pages)
23 June 2010	Appointment of Jonathan Matthew Crawley as a director (3 pages)
23 June 2010	Appointment of Jonathan Matthew Crawley as a director (3 pages)
16 June 2010	Termination of appointment of Robert Lane as a director (2 pages)
16 June 2010	Termination of appointment of Robert Lane as a director (2 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
8 September 2009	Return made up to 09/08/09; full list of members (4 pages)
8 September 2009	Return made up to 09/08/09; full list of members (4 pages)
3 April 2009	Director appointed mark james saunders (1 page)
3 April 2009	Director appointed mark james saunders (1 page)
2 April 2009	Appointment terminated director christian rojkjaer (1 page)
2 April 2009	Appointment terminated director christian rojkjaer (1 page)
5 February 2009	Full accounts made up to 30 March 2008 (25 pages)
5 February 2009	Full accounts made up to 30 March 2008 (25 pages)
7 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
7 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
7 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
7 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
5 September 2008	Appointment terminated director paul-henri cecillon (1 page)
5 September 2008	Director appointed paul-henri cecillon (1 page)
5 September 2008	Director appointed paul-henri cecillon (1 page)
5 September 2008	Appointment terminated director paul-henri cecillon (1 page)
18 August 2008	Appointment terminated director jens ravnbol (1 page)
18 August 2008	Appointment terminated director ruth dangerfield (1 page)
18 August 2008	Director appointed paul-henri cecillon (1 page)
18 August 2008	Director appointed paul-henri cecillon (1 page)
18 August 2008	Appointment terminated director jens ravnbol (1 page)
18 August 2008	Appointment terminated director ruth dangerfield (1 page)
13 August 2008	Return made up to 09/08/08; full list of members (4 pages)
13 August 2008	Return made up to 09/08/08; full list of members (4 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Nc inc already adjusted 27/03/08 (2 pages)
7 April 2008	Nc inc already adjusted 27/03/08 (2 pages)
7 April 2008	Ad 27/03/08\gbp si 16900000@1=16900000\gbp ic 37624500/54524500\ (2 pages)
7 April 2008	Ad 27/03/08\gbp si 16900000@1=16900000\gbp ic 37624500/54524500\ (2 pages)
30 January 2008	Full accounts made up to 25 March 2007 (24 pages)
30 January 2008	Full accounts made up to 25 March 2007 (24 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
31 August 2007	Return made up to 09/08/07; full list of members (3 pages)
31 August 2007	Return made up to 09/08/07; full list of members (3 pages)
21 August 2007	Memorandum and Articles of Association (33 pages)
21 August 2007	Memorandum and Articles of Association (33 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
23 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2007	Nc inc already adjusted 23/03/07 (1 page)
23 April 2007	Ad 23/03/07--------- Â£ si 15000000@1=15000000 Â£ ic 22624500/37624500 (2 pages)
23 April 2007	Nc inc already adjusted 23/03/07 (1 page)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2007	Ad 23/03/07--------- Â£ si 15000000@1=15000000 Â£ ic 22624500/37624500 (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 26 March 2006 (22 pages)
5 February 2007	Full accounts made up to 26 March 2006 (22 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
4 September 2006	Return made up to 09/08/06; full list of members (3 pages)
4 September 2006	Return made up to 09/08/06; full list of members (3 pages)
18 July 2006	Ad 07/06/06--------- Â£ si 17369000@1=17369000 Â£ ic 5255500/22624500 (2 pages)
18 July 2006	Nc inc already adjusted 07/06/06 (2 pages)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2006	Ad 07/06/06--------- Â£ si 17369000@1=17369000 Â£ ic 5255500/22624500 (2 pages)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2006	Nc inc already adjusted 07/06/06 (2 pages)
4 May 2006	Full accounts made up to 27 March 2005 (20 pages)
4 May 2006	Full accounts made up to 27 March 2005 (20 pages)
1 February 2006	Delivery ext'd 3 mth 27/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 27/03/05 (1 page)
31 August 2005	Return made up to 09/08/05; full list of members (3 pages)
31 August 2005	Return made up to 09/08/05; full list of members (3 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
11 May 2005	Section 394 (1 page)
11 May 2005	Section 394 (1 page)
11 May 2005	Auditor's resignation (1 page)
11 May 2005	Auditor's resignation (1 page)
2 February 2005	Full accounts made up to 28 March 2004 (21 pages)
2 February 2005	Full accounts made up to 28 March 2004 (21 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
29 September 2004	Location of register of members (1 page)
29 September 2004	Location of register of members (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
10 January 2004	Full accounts made up to 30 March 2003 (20 pages)
10 January 2004	Full accounts made up to 30 March 2003 (20 pages)
31 August 2003	Return made up to 09/08/03; full list of members (8 pages)
31 August 2003	Return made up to 09/08/03; full list of members (8 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
22 November 2002	Full accounts made up to 31 March 2002 (19 pages)
22 November 2002	Full accounts made up to 31 March 2002 (19 pages)
1 October 2002	Registered office changed on 01/10/02 from: the heal's building 196 tottenham court road london W1T 7LG (1 page)
1 October 2002	Registered office changed on 01/10/02 from: the heal's building 196 tottenham court road london W1T 7LG (1 page)
18 September 2002	Auditor's resignation (2 pages)
18 September 2002	Auditor's resignation (2 pages)
2 September 2002	Return made up to 09/08/02; full list of members (8 pages)
2 September 2002	Return made up to 09/08/02; full list of members (8 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
20 June 2002	Full accounts made up to 25 March 2001 (17 pages)
20 June 2002	Full accounts made up to 25 March 2001 (17 pages)
27 January 2002	Delivery ext'd 3 mth 25/03/01 (1 page)
27 January 2002	Delivery ext'd 3 mth 25/03/01 (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
17 September 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
17 September 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 26 March 2000 (25 pages)
1 February 2001	Full accounts made up to 26 March 2000 (25 pages)
8 October 2000	Full accounts made up to 27 March 1999 (18 pages)
8 October 2000	Full accounts made up to 27 March 1999 (18 pages)
17 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
18 November 1998	Full accounts made up to 28 March 1998 (20 pages)
18 November 1998	Full accounts made up to 28 March 1998 (20 pages)
8 October 1998	Return made up to 09/08/98; no change of members (4 pages)
8 October 1998	Return made up to 09/08/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 29 March 1997 (21 pages)
1 February 1998	Full accounts made up to 29 March 1997 (21 pages)
19 August 1997	Return made up to 09/08/97; full list of members (7 pages)
19 August 1997	Return made up to 09/08/97; full list of members (7 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
20 October 1996	Full accounts made up to 30 March 1996 (22 pages)
20 October 1996	Full accounts made up to 30 March 1996 (22 pages)
18 September 1996	Return made up to 09/08/96; no change of members (5 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Return made up to 09/08/96; no change of members (5 pages)
18 September 1996	Director's particulars changed (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
30 August 1995	Return made up to 09/08/95; no change of members (8 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Return made up to 09/08/95; no change of members (8 pages)
11 July 1995	Full accounts made up to 25 March 1995 (22 pages)
11 July 1995	Full accounts made up to 25 March 1995 (22 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 October 1993	Full accounts made up to 27 March 1993 (18 pages)
14 October 1993	Full accounts made up to 27 March 1993 (18 pages)
15 September 1993	Accounting reference date shortened from 07/11 to 31/03 (1 page)
15 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
15 September 1993	Accounting reference date shortened from 07/11 to 31/03 (1 page)
15 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
16 August 1993	Full accounts made up to 7 November 1992 (19 pages)
16 August 1993	Full accounts made up to 7 November 1992 (19 pages)
16 August 1993	Full accounts made up to 7 November 1992 (19 pages)
27 July 1992	Full accounts made up to 28 March 1992 (18 pages)
27 July 1992	Full accounts made up to 28 March 1992 (18 pages)
27 March 1992	Company name changed habitat designs LIMITED\certificate issued on 28/03/92 (2 pages)
27 March 1992	Company name changed habitat designs LIMITED\certificate issued on 28/03/92 (2 pages)
25 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 November 1986	Full accounts made up to 29 March 1986 (17 pages)
27 November 1986	Full accounts made up to 29 March 1986 (17 pages)
15 October 1985	Accounts made up to 31 March 1985 (16 pages)
15 October 1985	Accounts made up to 31 March 1985 (16 pages)
7 September 1985	Annual return made up to 05/08/85 (7 pages)
7 September 1985	Annual return made up to 05/08/85 (7 pages)
27 September 1984	Memorandum of association (20 pages)
27 September 1984	Memorandum of association (20 pages)
17 March 1984	Accounts made up to 30 June 1983 (8 pages)
17 March 1984	Annual return made up to 14/03/84 (3 pages)
17 March 1984	Accounts made up to 30 June 1983 (8 pages)
17 March 1984	Annual return made up to 14/03/84 (3 pages)
8 February 1983	Accounts made up to 30 June 1982 (9 pages)
8 February 1983	Accounts made up to 30 June 1982 (9 pages)
13 April 1982	Accounts made up to 30 June 1981 (10 pages)
13 April 1982	Accounts made up to 30 June 1981 (10 pages)
21 April 1981	Accounts made up to 30 June 1980 (8 pages)
21 April 1981	Accounts made up to 30 June 1980 (8 pages)
30 September 1976	Company name changed\certificate issued on 30/09/76 (5 pages)
30 September 1976	Company name changed\certificate issued on 30/09/76 (5 pages)
12 February 1968	Particulars of mortgage/charge (4 pages)
12 February 1968	Particulars of mortgage/charge (4 pages)
3 February 1967	Particulars of mortgage/charge (4 pages)
3 February 1967	Particulars of mortgage/charge (4 pages)
21 July 1961	Company name changed\certificate issued on 21/07/61 (6 pages)
21 July 1961	Company name changed\certificate issued on 21/07/61 (6 pages)
21 April 1955	Certificate of incorporation (1 page)
21 April 1955	Certificate of incorporation (1 page)

H Realisations Limited

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