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SSF REALISATIONS LIMITED

Company number 01167195

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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)
22 Sep 2010	TM01	Termination of appointment of David Attwood as a director	View PDF Termination of appointment of David Attwood as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Aug 2010	CH01	Director's details changed for Bruce Charles Davidson on 1 July 2010	View PDF Director's details changed for Bruce Charles Davidson on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Stephen Alexander Sutherland on 1 July 2010	View PDF Director's details changed for Stephen Alexander Sutherland on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for David Russell Attwood on 1 July 2010	View PDF Director's details changed for David Russell Attwood on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH03	Secretary's details changed for Helen Seaborne on 1 July 2010	View PDF Secretary's details changed for Helen Seaborne on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Richard Organ on 1 July 2010	View PDF Director's details changed for Richard Organ on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Timothy Lucas on 1 July 2010	View PDF Director's details changed for Timothy Lucas on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Simon Thomas Briggs on 1 July 2010	View PDF Director's details changed for Simon Thomas Briggs on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	TM01	Termination of appointment of Brian Dawes as a director	View PDF Termination of appointment of Brian Dawes as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
18 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 May 2009	288a	Director appointed david russell attwood	View PDF Director appointed david russell attwood - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed stephen alexander sutherland	View PDF Director appointed stephen alexander sutherland - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	288b	Appointment terminated secretary timothy lucas	View PDF Appointment terminated secretary timothy lucas - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Secretary appointed helen rachel seaborne	View PDF Secretary appointed helen rachel seaborne - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 31 pages (31 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)

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