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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)
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
25 Jun 2009 AA Full accounts made up to 31 August 2008
28 May 2009 395 Particulars of a mortgage or charge / charge no: 8
18 Feb 2009 363a Return made up to 14/02/09; full list of members
17 Feb 2009 190 Location of debenture register
17 Feb 2009 287 Registered office changed on 17/02/2009 from connaught house grenadier road exeter business park exeter devon EX1 3QF
17 Feb 2009 353 Location of register of members
28 Oct 2008 288c Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF
03 Oct 2008 287 Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
28 Mar 2008 288c Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: nr box; Post Code was: SN13 9SY, now: SN13 8AJ
15 Feb 2008 363a Return made up to 14/02/08; full list of members
22 Dec 2007 AA Full accounts made up to 31 August 2007
19 Dec 2007 288b Director resigned
28 Nov 2007 395 Particulars of mortgage/charge
16 Oct 2007 288c Secretary's particulars changed
31 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 288a New director appointed
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 AA Full accounts made up to 31 August 2006
14 Feb 2007 363a Return made up to 14/02/07; full list of members
29 Jan 2007 CERTNM Company name changed connaught r b s LTD\certificate issued on 29/01/07
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter documents/authori 13/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2006 395 Particulars of mortgage/charge