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SMF REALISATIONS LIMITED

Company number 04064821

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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)
26 Apr 2007 395 Particulars of mortgage/charge
13 Dec 2006 363a Return made up to 05/09/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed;new director appointed
14 Jun 2006 88(2)R Ad 16/05/05--------- £ si 110@1
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 287 Registered office changed on 02/06/06 from: 8 birch grove london W3 9SN
30 Sep 2005 363s Return made up to 05/09/05; full list of members
04 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
31 May 2005 88(2)R Ad 16/05/05--------- £ si 110@1=110 £ ic 1000/1110
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 123 £ nc 1000/1500 14/01/05
27 Jan 2005 288a New director appointed
01 Oct 2004 363s Return made up to 05/09/04; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
20 Sep 2003 363s Return made up to 05/09/03; no change of members
13 Sep 2002 363s Return made up to 05/09/02; no change of members
  • 363(288) ‐ Director's particulars changed