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SP (REALISATIONS) LIMITED

Company number 00476399

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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 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Nov 2012	CERTNM	Company name changed stones the printers LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed stones the printers LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 23 pages (23 pages)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 10,000	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AP01	Appointment of Lindsay Graham Atkinson as a director	View PDF Appointment of Lindsay Graham Atkinson as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	TM01	Termination of appointment of Geoffrey Hughes as a director	View PDF Termination of appointment of Geoffrey Hughes as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Mr Michael Ian Edwards as a director	View PDF Appointment of Mr Michael Ian Edwards as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 20 pages (20 pages)
08 Jun 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 19 pages (19 pages)
23 Apr 2010	CH01	Director's details changed for Geoffrey Alan Hughes on 25 February 2010	View PDF Director's details changed for Geoffrey Alan Hughes on 25 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CH01	Director's details changed for Geoffrey Alan Hughes on 20 November 2009	View PDF Director's details changed for Geoffrey Alan Hughes on 20 November 2009 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	CH01	Director's details changed for Gerald William Richardson on 31 October 2009	View PDF Director's details changed for Gerald William Richardson on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AP01	Appointment of Ian Smith as a director	View PDF Appointment of Ian Smith as a director - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 19 pages (19 pages)
15 Apr 2009	288a	Director appointed gerald william richardson	View PDF Director appointed gerald william richardson - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	288b	Appointment terminated director peter clark	View PDF Appointment terminated director peter clark - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment terminated director robert caley	View PDF Appointment terminated director robert caley - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	288a	Secretary appointed mr david alan holland	View PDF Secretary appointed mr david alan holland - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated director and secretary peter crossley	View PDF Appointment terminated director and secretary peter crossley - link opens in a new window - 1 page (1 page)

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