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ST REALISATIONS LIMITED

Company number 03559657

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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)
21 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
14 May 2015 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
14 May 2015 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW
13 Mar 2015 AA Accounts for a dormant company made up to 1 June 2014
03 Oct 2014 CERTNM Company name changed strada restaurants LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
03 Oct 2014 MR01 Registration of charge 035596570005, created on 30 September 2014
12 Aug 2014 TM01 Termination of appointment of Mohan Mansigani as a director on 31 July 2014
11 Aug 2014 TM02 Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014
16 Jul 2014 AP01 Appointment of Mr Timothy John Doubleday as a director on 4 July 2014
30 May 2014 CH01 Director's details changed for Mr Steven Richards on 22 May 2014
15 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
13 May 2014 TM01 Termination of appointment of John Derkach as a director
13 May 2014 AP01 Appointment of Steven Richards as a director
03 Apr 2014 CH01 Director's details changed for Mohan Mansigani on 7 November 2013
03 Apr 2014 CH03 Secretary's details changed for Mohan Mansigani on 7 November 2013
17 Feb 2014 AA Group of companies' accounts made up to 2 June 2013
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 27 May 2012
08 Aug 2012 AP01 Appointment of John Derkach as a director
08 Aug 2012 TM01 Termination of appointment of Graham Turner as a director
18 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 29 May 2011
21 Nov 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010
10 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010