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SS REALISATIONS 2007 LIMITED

Company number 03138337

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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)
23 Nov 2004 AA Full accounts made up to 28 February 2004
13 Jan 2004 363s Return made up to 15/12/03; full list of members
23 Dec 2003 AA Full accounts made up to 28 February 2003
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 AA Full accounts made up to 28 February 2002
19 Dec 2002 363s Return made up to 15/12/02; full list of members
07 Jan 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
27 Dec 2001 363s Return made up to 15/12/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 May 2001 287 Registered office changed on 24/05/01 from: 11 cinnamon row london SW11 3TW
16 Jan 2001 363s Return made up to 15/12/00; full list of members
16 Dec 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 May 2000 288c Director's particulars changed
08 Mar 2000 363s Return made up to 15/12/99; full list of members
08 Feb 2000 287 Registered office changed on 08/02/00 from: saxon business park hanbury road, stoke prior bromsgrove worcestershire B60 4AD
18 Aug 1999 287 Registered office changed on 18/08/99 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW
13 Jul 1999 AA Full accounts made up to 31 December 1998
08 May 1999 395 Particulars of mortgage/charge
17 Dec 1998 363s Return made up to 15/12/98; full list of members
12 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
18 Jul 1998 395 Particulars of mortgage/charge
06 Jul 1998 287 Registered office changed on 06/07/98 from: unit d buntsford hill business park buntsford park road bromsgrove worcestershire B60 3DX
06 Jul 1998 288a New director appointed