SECURITY REALISATIONS LTD

Company number 03153231

Date	Type	Description	View / Download
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006	(8 pages)
07 Jan 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006	(7 pages)
08 Dec 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements 30/07/2009	(5 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	(14 pages)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	(24 pages)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(12 pages)
27 Feb 2009	288b	Appointment terminated director alan connor	(1 page)
27 Feb 2009	288a	Director appointed phillip lionel ullmann	(1 page)
27 Feb 2009	288a	Director appointed marianne flora ullmann	(1 page)
16 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
22 May 2008	225	Accounting reference date extended from 30/12/2007 to 29/06/2008	(1 page)
14 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
08 Jan 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
24 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/06/07	(2 pages)
25 Jun 2007	395	Particulars of mortgage/charge	(15 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Group share acquisition 30/03/07	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan information 12/03/07
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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