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SRL REALISATIONS LIMITED

Company number 01728953

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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 Jun 2007 288b Director resigned
22 Jun 2007 288b Secretary resigned;director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: 3RD floor 32 haymarket london SW1Y 4TP
13 Jun 2007 AUD Auditor's resignation
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Full accounts made up to 25 June 2006
11 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(287) ‐ Registered office changed on 11/10/06
22 May 2006 155(6)b Declaration of assistance for shares acquisition
22 May 2006 155(6)b Declaration of assistance for shares acquisition
22 May 2006 155(6)b Declaration of assistance for shares acquisition
22 May 2006 155(6)a Declaration of assistance for shares acquisition
20 May 2006 395 Particulars of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 AA Full accounts made up to 26 June 2005
10 Mar 2006 363s Return made up to 12/09/05; no change of members
29 Sep 2005 288b Director resigned
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 05/09/05
29 Sep 2005 288a New director appointed
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jul 2005 AA Full accounts made up to 27 June 2004
06 May 2005 363s Return made up to 12/09/04; no change of members
04 May 2004 AA Full accounts made up to 29 June 2003
24 Nov 2003 363s Return made up to 12/09/03; bulk list available separately
02 Oct 2003 288b Secretary resigned