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SJS REALISATIONS LIMITED

Company number 04788370

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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)
21 Jun 2013 TM01 Termination of appointment of Roger Douglas as a director
14 Jun 2013 TM01 Termination of appointment of a director
14 Jun 2013 TM01 Termination of appointment of David Bury as a director
12 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
12 Jun 2013 TM01 Termination of appointment of Brendan Clover as a director
11 Jun 2013 TM01 Termination of appointment of Brendan Clover as a director
11 Apr 2013 CC02 Notice of removal of restriction on the company's articles
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 CC04 Statement of company's objects
12 Dec 2012 AA Full accounts made up to 31 August 2012
19 Oct 2012 AP01 Appointment of Mr Ian Sanderson as a director
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Andrew Michael Whitworth as a director
12 Dec 2011 AA Full accounts made up to 31 August 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 August 2010
17 Sep 2010 TM02 Termination of appointment of Susan Isaac as a secretary
15 Sep 2010 CH01 Director's details changed for David Frederick Bury on 1 September 2010
15 Sep 2010 AP03 Appointment of Mr Andrew Major as a secretary
23 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Jacqueline Diana Dyson on 5 June 2010
20 Aug 2010 CH01 Director's details changed for Mr John Gilbert Adams on 5 June 2010
20 Aug 2010 CH01 Director's details changed for Paul Newman Lynch on 5 June 2010
20 Aug 2010 CH01 Director's details changed for Roger James Douglas on 5 June 2010
20 Aug 2010 CH01 Director's details changed for Barry George Hannington on 5 June 2010