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STSML REALISATIONS LTD

Company number 03100755

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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)
09 Oct 2012	AP01	Appointment of Mr Abdul Ghani Ansari as a director	View PDF Appointment of Mr Abdul Ghani Ansari as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr David Francis Parkinson as a director	View PDF Appointment of Mr David Francis Parkinson as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Stephen Charles Hall as a director	View PDF Appointment of Mr Stephen Charles Hall as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	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 - 2 pages (2 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	TM01	Termination of appointment of Peter Miller as a director	View PDF Termination of appointment of Peter Miller as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
20 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	CH03	Secretary's details changed for Mr Trevor Middleton on 23 March 2011	View PDF Secretary's details changed for Mr Trevor Middleton on 23 March 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	CH01	Director's details changed for Mr Peter David Miller on 23 March 2011	View PDF Director's details changed for Mr Peter David Miller on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Trevor Middleton on 23 March 2011	View PDF Director's details changed for Mr Trevor Middleton on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Kevin Hilton on 23 March 2011	View PDF Director's details changed for Mr Kevin Hilton on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
28 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approves potential conflict of interest 31/03/2010	View PDF Resolutions RES13 ‐ Approves potential conflict of interest 31/03/2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	CH01	Director's details changed for Mr Kevin Hilton on 11 October 2004	View PDF Director's details changed for Mr Kevin Hilton on 11 October 2004 - link opens in a new window - 1 page (1 page)
16 Nov 2009	CH03	Secretary's details changed for Mr Trevor Middleton on 7 April 2004	View PDF Secretary's details changed for Mr Trevor Middleton on 7 April 2004 - link opens in a new window - 2 pages (2 pages)
18 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 - 18 pages (18 pages)
30 Oct 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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