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SDF REALISATIONS (2013) LIMITED

Company number 02337403

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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)
29 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
25 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1994 363s Return made up to 23/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 23/01/94; no change of members
01 Feb 1993 363s Return made up to 23/01/93; full list of members
06 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Aug 1992 CERTNM Company name changed owl publishing LIMITED\certificate issued on 04/08/92
22 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1992 287 Registered office changed on 22/07/92 from: shirley towers 856 wilmslow road didsbury manchester M20 8RX
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Request DocumentRegistered office changed on 22/07/92 from: shirley towers 856 wilmslow road didsbury manchester M20 8RX
13 May 1992 363b Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
10 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Mar 1992 363b Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members
24 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
13 Jan 1991 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
07 Jan 1991 287 Registered office changed on 07/01/91 from: arthur house 5TH fkoor chorlton street manchester M1 2FC
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Request DocumentRegistered office changed on 07/01/91 from: arthur house 5TH fkoor chorlton street manchester M1 2FC
05 Dec 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed