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SMLF REALISATIONS LIMITED

Company number 03921465

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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)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with bulk list of shareholders Statement of capital on 2014-03-03 GBP 3,110,496	View PDF Annual return made up to 3 February 2014 with bulk list of shareholders Statement of capital on 2014-03-03 GBP 3,110,496 - link opens in a new window - 15 pages (15 pages)
19 Feb 2014	AD02	Register inspection address has been changed from 14-16 Dowgate Hill London EC4R 2SU	View PDF Register inspection address has been changed from 14-16 Dowgate Hill London EC4R 2SU - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 24 pages (24 pages)
12 Mar 2013	AR01	Annual return made up to 3 February 2013 with bulk list of shareholders	View PDF Annual return made up to 3 February 2013 with bulk list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 23 pages (23 pages)
12 Mar 2012	AR01	Annual return made up to 3 February 2012 with bulk list of shareholders	View PDF Annual return made up to 3 February 2012 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Mar 2012	CH01	Director's details changed for Mark Andrew Evans on 2 February 2012	View PDF Director's details changed for Mark Andrew Evans on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Paul Lowsley on 2 February 2012	View PDF Director's details changed for Paul Lowsley on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Fergus Ian Crawford Logan on 2 February 2012	View PDF Director's details changed for Fergus Ian Crawford Logan on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 23 pages (23 pages)
01 Mar 2011	AR01	Annual return made up to 3 February 2011 with bulk list of shareholders	View PDF Annual return made up to 3 February 2011 with bulk list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Oct 2010	AP04	Appointment of Rollits Company Secretaries Limited as a secretary	View PDF Appointment of Rollits Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	TM02	Termination of appointment of Paul Plaxton as a secretary	View PDF Termination of appointment of Paul Plaxton as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 23 pages (23 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 3,094,026.50	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 3,094,026.50 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AR01	Annual return made up to 3 February 2010 with bulk list of shareholders	View PDF Annual return made up to 3 February 2010 with bulk list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 24 pages (24 pages)
26 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	363a	Return made up to 03/02/09; bulk list available separately	View PDF Return made up to 03/02/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 24 pages (24 pages)
04 Mar 2008	363s	Return made up to 03/02/08; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/02/08; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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