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SMB REALISATIONS (NO 1) LIMITED

Company number 01450542

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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)
02 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
05 May 2000 288b Director resigned
20 Mar 2000 288b Director resigned
29 Jan 2000 AA Full accounts made up to 3 April 1999
19 Jan 2000 288b Director resigned
30 Dec 1999 363s Return made up to 13/12/99; full list of members
11 Oct 1999 288b Director resigned
21 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed
23 May 1999 288a New director appointed
17 Mar 1999 288b Director resigned
01 Feb 1999 AA Full accounts made up to 28 March 1998
23 Dec 1998 363s Return made up to 13/12/98; no change of members
23 Dec 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 155(6)a Declaration of assistance for shares acquisition
04 Jun 1998 155(6)a Declaration of assistance for shares acquisition
04 Jun 1998 155(6)a Declaration of assistance for shares acquisition
26 May 1998 363s Return made up to 30/04/98; full list of members
26 May 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Apr 1998 288a New director appointed
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98