DRL Realisations Ltd

Company Name	DRL Realisations Ltd
Director	Paula Jane Brown
Company Status	In Administration/Administrative Receiver
Company Number	03859216
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Previous Name	Direct Response Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(21 years after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Nicola Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	39 Tufter Road Chigwell Essex IG7 4EB

Director Name	Mr Christopher Anthony Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Christopher Anthony Robinson
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Homefield Road Old Coulsdon Surrey CR5 1ES

Secretary Name	Niki Wilson
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	433 Havering House Romford Essex RM1 4HR

Director Name	Mr James Matthew Munro
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2010)
Role	Service Excellence Director
Country of Residence	England
Correspondence Address	3 Angel Walk Hammersmith London W6 9HX

Director Name	Mr Ian David Mitchell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years after company formation)
Appointment Duration	15 years, 1 month (resigned 21 December 2018)
Role	Sales And Mkting Director
Country of Residence	United Kingdom
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Adam John Tilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Ian Michael Armstrong
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83-84 George Street Richmond Surrey TW9 1HE

Director Name	Nancy Gail Parker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(14 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Robert Stuart McWhinnie Gordon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Robert Stuart McWhinnie Gordon
Status	Resigned
Appointed	19 October 2016(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Karl Paul Harris
Status	Resigned
Appointed	01 September 2018(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Cyril David Marc Patrick Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Timothy John Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Melford Court The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	direct-response.co.uk

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

5.3k at £1	Direct Response Contact Centres LTD 80.80% Ordinary A
326 at £1	Nancy Gail Parker 5.00% Ordinary B
925 at £1	Ian Michael Armstrong 14.20% Ordinary B

Financials

Year	2014
Net Worth	£663,391
Cash	£4,627
Current Liabilities	£2,252,958

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 March 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	31 May 2022 (1 year, 11 months ago)
Next Return Due	14 June 2023 (overdue)

Charges

2 April 2020	Delivered on: 4 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 September 2018	Delivered on: 3 October 2018 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding
22 September 2016	Delivered on: 30 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All freehold and leasehold and any other interest or estate in land in england and wales at the date of this charge vested in the company and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed thereto (including trade and tenant's fixtures): (a) not registered at H.M. land registry, and (b) registered at H.M. land registry.. All freehold and leasehold and any other interest or estate in land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed thereto (including trade and tenant's fixtures) which now or in the future becomes the property of the company.. All patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) and in each case, any extensions and renewals of, and any applications for, these rights including any. Such property to which the company is not absolutely entitled or to which the company is entitled together with others.. For more details please refer to the charging instrument. Outstanding
10 March 2015	Delivered on: 24 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 February 2006	Delivered on: 22 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 2005	Delivered on: 15 January 2005 Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit and the account. The deposit being Â£14,803.00. see the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Termination of appointment of Timothy John Collins as a director on 11 December 2020 (1 page)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020 (1 page)
7 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 April 2020	Registration of charge 038592160006, created on 2 April 2020 (62 pages)
12 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
12 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
12 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
23 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
13 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
14 October 2019	Appointment of Mr Timothy John Collins as a director on 14 October 2019 (2 pages)
5 June 2019	Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to 2, the Havens the Havens Ransomes Europark Ipswich IP3 9SJ (1 page)
4 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Christopher Anthony Robinson as a director on 31 January 2019 (1 page)
14 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 January 2019	Change of share class name or designation (2 pages)
8 January 2019	Satisfaction of charge 038592160005 in full (1 page)
2 January 2019	Termination of appointment of Nancy Gail Parker as a director on 21 December 2018 (1 page)
2 January 2019	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 21 December 2018 (2 pages)
2 January 2019	Termination of appointment of Ian David Mitchell as a director on 21 December 2018 (1 page)
2 January 2019	Termination of appointment of Karl Paul Harris as a secretary on 21 December 2018 (1 page)
19 December 2018	Satisfaction of charge 1 in full (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
3 October 2018	Registration of charge 038592160005, created on 24 September 2018 (25 pages)
8 September 2018	Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018 (2 pages)
8 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018 (1 page)
8 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018 (1 page)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
23 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
23 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Adam John Tilson as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Adam John Tilson as a director on 31 May 2017 (1 page)
20 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 19 October 2016 (2 pages)
20 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Christopher Anthony Robinson as a secretary on 19 October 2016 (1 page)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
19 October 2016	Registered office address changed from , C/O C/O Ipplus, 2, Molford Court the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from , Wyndham Court 12-20 Pritchard Street, Bristol, BS2 8RH, England to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 19 October 2016 (2 pages)
19 October 2016	Register(s) moved to registered office address C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ (1 page)
19 October 2016	Registered office address changed from , Wyndham Court 12-20 Pritchard Street, Bristol, BS2 8RH, England to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 19 October 2016 (1 page)
19 October 2016	Register(s) moved to registered office address C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ (1 page)
19 October 2016	Termination of appointment of Christopher Anthony Robinson as a secretary on 19 October 2016 (1 page)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
19 October 2016	Registered office address changed from , C/O C/O Ipplus, 2, Molford Court the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 19 October 2016 (2 pages)
30 September 2016	Registration of charge 038592160004, created on 22 September 2016 (26 pages)
30 September 2016	Registration of charge 038592160004, created on 22 September 2016 (26 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 April 2016	Registered office address changed from , 83-84 George Street, Richmond, Surrey, TW9 1HE to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from , 83-84 George Street, Richmond, Surrey, TW9 1HE to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 83-84 George Street Richmond Surrey TW9 1HE to Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH on 27 April 2016 (1 page)
30 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
30 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
9 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6,516 (6 pages)
9 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6,516 (6 pages)
19 August 2015	Termination of appointment of Ian Michael Armstrong as a director on 1 April 2015 (1 page)
19 August 2015	Termination of appointment of Ian Michael Armstrong as a director on 1 April 2015 (1 page)
19 August 2015	Termination of appointment of Ian Michael Armstrong as a director on 1 April 2015 (1 page)
24 March 2015	Registration of charge 038592160003, created on 10 March 2015 (23 pages)
24 March 2015	Registration of charge 038592160003, created on 10 March 2015 (23 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2014	Registered office address changed from , 3 Angel Walk, Hammersmith, London, W6 9HX to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 6,516 (7 pages)
14 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 6,516 (7 pages)
14 November 2014	Registered office address changed from , 3 Angel Walk, Hammersmith, London, W6 9HX to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 3 Angel Walk Hammersmith London W6 9HX to 83-84 George Street Richmond Surrey TW9 1HE on 14 November 2014 (1 page)
30 October 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 6,516.00 (6 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 October 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 6,516.00 (6 pages)
18 February 2014	Appointment of Mr Ian Michael Armstrong as a director (2 pages)
18 February 2014	Appointment of Nancy Gail Parker as a director (2 pages)
18 February 2014	Appointment of Mr Ian Michael Armstrong as a director (2 pages)
18 February 2014	Appointment of Nancy Gail Parker as a director (2 pages)
15 January 2014	Particulars of variation of rights attached to shares (2 pages)
15 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 6,499 (6 pages)
15 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 6,499 (6 pages)
15 January 2014	Particulars of variation of rights attached to shares (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (5 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Purchase of own shares. (3 pages)
20 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 5,265 (4 pages)
20 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 5,265 (4 pages)
12 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
12 January 2011	Appointment of Mr Adam John Tilson as a director (2 pages)
12 January 2011	Appointment of Mr Adam John Tilson as a director (2 pages)
11 January 2011	Secretary's details changed for Mr Christopher Anthony Robinson on 14 October 2010 (1 page)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Director's details changed for Mr James Matthew Munro on 14 October 2010 (2 pages)
11 January 2011	Secretary's details changed for Mr Christopher Anthony Robinson on 14 October 2010 (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Director's details changed for Mr Ian David Mitchell on 14 October 2010 (2 pages)
11 January 2011	Director's details changed for Mr James Matthew Munro on 14 October 2010 (2 pages)
11 January 2011	Director's details changed for Mr Christopher Anthony Robinson on 14 October 2010 (2 pages)
11 January 2011	Director's details changed for Mr Christopher Anthony Robinson on 14 October 2010 (2 pages)
11 January 2011	Director's details changed for Mr Ian David Mitchell on 14 October 2010 (2 pages)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 5,340 (6 pages)
31 December 2010	Purchase of own shares. (3 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 5,340 (6 pages)
31 December 2010	Purchase of own shares. (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Capitals not rolled up (2 pages)
21 December 2010	Capitals not rolled up (2 pages)
21 December 2010	Capitals not rolled up (2 pages)
21 December 2010	Capitals not rolled up (2 pages)
10 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 December 2010	Termination of appointment of James Munro as a director (2 pages)
10 December 2010	Termination of appointment of James Munro as a director (2 pages)
10 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2008	Return made up to 14/10/08; full list of members (6 pages)
29 October 2008	Return made up to 14/10/08; full list of members (6 pages)
6 February 2008	Ad 31/01/08--------- Â£ si 3100@1=3100 Â£ ic 2000/5100 (2 pages)
6 February 2008	Ad 30/01/08--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
6 February 2008	Ad 30/01/08--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si 3100@1=3100 Â£ ic 2000/5100 (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 October 2007	Return made up to 14/10/07; full list of members (4 pages)
15 October 2007	Return made up to 14/10/07; full list of members (4 pages)
9 November 2006	Return made up to 14/10/06; full list of members (8 pages)
9 November 2006	Return made up to 14/10/06; full list of members (8 pages)
18 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
18 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 June 2006	Registered office changed on 28/06/06 from: aston house, cornwall avenue, finchley, london N3 1LF (1 page)
28 June 2006	Registered office changed on 28/06/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
28 June 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
28 June 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
22 February 2006	Particulars of mortgage/charge (9 pages)
22 February 2006	Particulars of mortgage/charge (9 pages)
13 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
13 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
26 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
15 January 2005	Particulars of mortgage/charge (5 pages)
15 January 2005	Particulars of mortgage/charge (5 pages)
13 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Full accounts made up to 31 October 2003 (10 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Full accounts made up to 31 October 2003 (10 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
14 November 2003	Return made up to 14/10/03; full list of members (7 pages)
14 November 2003	Return made up to 14/10/03; full list of members (7 pages)
17 May 2003	Ad 14/04/03--------- Â£ si 100@1=100 Â£ ic 1800/1900 (2 pages)
17 May 2003	Ad 14/04/03--------- Â£ si 100@1=100 Â£ ic 1800/1900 (2 pages)
8 April 2003	Ad 17/02/03--------- Â£ si 800@1=800 Â£ ic 1000/1800 (2 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 April 2003	Ad 17/02/03--------- Â£ si 800@1=800 Â£ ic 1000/1800 (2 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
1 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Â£ nc 1000/100000 07/10/02 (1 page)
17 January 2003	Â£ nc 1000/100000 07/10/02 (1 page)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Return made up to 14/10/02; full list of members (6 pages)
6 November 2002	Return made up to 14/10/02; full list of members (6 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
14 January 2002	Registered office changed on 14/01/02 from: 189 parnell road bow london E3 2JW (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 189 parnell road, bow, london, E3 2JW (1 page)
27 November 2001	Return made up to 14/10/01; full list of members (6 pages)
27 November 2001	Return made up to 14/10/01; full list of members (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 January 2001	Return made up to 14/10/00; full list of members (6 pages)
26 January 2001	Return made up to 14/10/00; full list of members (6 pages)
26 January 2001	Registered office changed on 26/01/01 from: B16 unit the business park pleasley vale mansfield nottinghamshire NG19 8RL (1 page)
26 January 2001	Registered office changed on 26/01/01 from: B16 unit the business park, pleasley vale, mansfield, nottinghamshire NG19 8RL (1 page)
2 November 2000	Registered office changed on 02/11/00 from: 189 parnell road, london, E3 2JW (1 page)
2 November 2000	Registered office changed on 02/11/00 from: 189 parnell road london E3 2JW (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 229 nether street, london, N3 1NT (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 229 nether street london N3 1NT (1 page)
14 October 1999	Incorporation (12 pages)
14 October 1999	Incorporation (12 pages)

DRL Realisations Ltd

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