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SNTL REALISATIONS 2011 LTD

Company number 03924648

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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)
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-30
01 Dec 2010 AD01 Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 1 December 2010
19 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ian bray removed as director 07/09/2010
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
12 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 6
12 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 10
12 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 11
21 Sep 2010 AP01 Appointment of Julia Cavanagh as a director
03 Sep 2010 TM01 Termination of appointment of Iain Bray as a director
03 Sep 2010 TM01 Termination of appointment of Stephen Hill as a director
08 Jul 2010 TM01 Termination of appointment of Mark Tincknell as a director
02 Jul 2010 AA Full accounts made up to 31 August 2009
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
10 Feb 2010 AP01 Appointment of Mr Iain Bray as a director
01 Feb 2010 TM01 Termination of appointment of Mark Davies as a director
10 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
05 Nov 2009 AP01 Appointment of Mr Ian Carlisle as a director
04 Nov 2009 TM01 Termination of appointment of John Prowse as a director
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 11
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
17 Aug 2009 288b Appointment Terminated Secretary jackey phillips
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9