SECURITY REALISATIONS LTD

Company number 03153231

Date	Type	Description	View / Download
13 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	363a	Return made up to 31/01/07; full list of members 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	(5 pages)
24 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/01/07	(2 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 18 napier court barlborough links oxcroft way chesterfield derbyshire S43 4PZ	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288a	New director appointed 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)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
30 Oct 2006	363a	Return made up to 31/01/06; full list of members	(4 pages)
05 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
04 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: chevron house 346 long lane hillingdon middlesex UB10 9BF	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
10 Apr 2006	225	Accounting reference date shortened from 31/01/07 to 30/12/06	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: holbrook rise holbrook industrial estate halfway sheffield S19 5FG	(1 page)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2005	169	£ ic 503/493 16/09/05 £ sr 10@1=10	(1 page)
19 Oct 2005	395	Particulars of mortgage/charge	(3 pages)