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SSL REALISATIONS (2023) LIMITED

Company number 03508323

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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)
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Mark Lang on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Mr Thomas George Coles on 27 July 2012
05 Jul 2012 AA Full accounts made up to 30 April 2012
24 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 22/09/2011
06 Jul 2011 AA Full accounts made up to 30 April 2011
04 Jun 2011 AP01 Appointment of Mrs Katherine Hoskins as a director
04 Jun 2011 AP01 Appointment of Ms Sinead O'brien as a director
24 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 30 April 2010
17 May 2010 AP03 Appointment of Mrs Caroline Elizabeth Coles as a secretary
07 Apr 2010 TM02 Termination of appointment of William Coles as a secretary
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr William George Coles on 17 February 2010
23 Feb 2010 CH01 Director's details changed for Mark Lang on 17 February 2010
23 Feb 2010 CH01 Director's details changed for Edward Timothy Dewing on 17 February 2010
23 Feb 2010 CH01 Director's details changed for Thomas George Coles on 17 February 2010
20 Jul 2009 AUD Auditor's resignation
11 Jul 2009 AUD Auditor's resignation
30 Jun 2009 AA Full accounts made up to 30 April 2009
21 May 2009 288b Appointment terminated director geoffrey rowlings
01 Apr 2009 288a Director appointed mark lang
04 Mar 2009 363a Return made up to 11/02/09; full list of members
17 Jul 2008 AA Full accounts made up to 30 April 2008