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ST REALISATIONS 2019 LIMITED

Company number 03806750

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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)
10 Aug 2005 88(2)R Ad 25/05/05--------- £ si 255000@1
03 Aug 2005 363a Return made up to 04/07/05; full list of members
23 Oct 2004 400 Particulars of property mortgage/charge
22 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
01 May 2004 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 AA Accounts for a small company made up to 31 December 2002
19 Jul 2003 363s Return made up to 04/07/03; full list of members
05 Jul 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 88(2)R Ad 13/03/03--------- £ si 1200000@1=1200000 £ ic 1/1200001
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 123 £ nc 100/2001000 13/03/03
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
01 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
  • 363(288) ‐ Director resigned
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
16 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Aug 2001 288a New director appointed
14 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
02 Sep 1999 288a New director appointed