- Company Overview for SMF REALISATIONS LIMITED (04064821)
- Filing history for SMF REALISATIONS LIMITED (04064821)
- People for SMF REALISATIONS LIMITED (04064821)
- Charges for SMF REALISATIONS LIMITED (04064821)
- Insolvency for SMF REALISATIONS LIMITED (04064821)
- More for SMF REALISATIONS LIMITED (04064821)
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) |
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15 Dec 2011 | TM02 | Termination of appointment of Neil Thomas as a secretary | |
15 Dec 2011 | AP01 | Appointment of Mr Nicholas Peter Heys as a director | |
08 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
08 Sep 2011 | AD01 | Registered office address changed from One Redcliff Street Bristol BS1B 6NP on 8 September 2011 | |
29 Jul 2011 | TM01 | Termination of appointment of Curt Bloom as a director | |
20 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jan 2011 | AP01 | Appointment of Mr Curt Frederic Bloom as a director | |
06 Jan 2011 | TM01 | Termination of appointment of Christopher Underhill as a director | |
28 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Mr Neil Thomas on 1 September 2010 | |
28 Sep 2010 | CH01 | Director's details changed for Christopher Underhill on 1 September 2010 | |
28 Sep 2010 | CH03 | Secretary's details changed for Mr Neil Thomas on 1 September 2010 | |
30 Jun 2010 | CC04 | Statement of company's objects | |
30 Jun 2010 | RESOLUTIONS |
Resolutions
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19 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
19 May 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Sep 2007 | 363a | Return made up to 05/09/07; full list of members | |
28 Sep 2007 | 288b | Director resigned | |
05 Jul 2007 | 288b | Secretary resigned | |
05 Jul 2007 | 288a | New director appointed | |
05 Jul 2007 | 288a | New secretary appointed | |
03 May 2007 | AA | Full accounts made up to 31 December 2006 |