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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)
13 Jun 2008 363a Return made up to 05/06/08; full list of members
05 Jun 2008 288b Appointment terminated director gordon smith
05 Jun 2008 288b Appointment terminated director john pemberton
03 Mar 2008 AA Full accounts made up to 31 August 2007
07 Jan 2008 288b Director resigned
21 Sep 2007 363a Return made up to 05/06/07; full list of members
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
27 Jun 2007 AA Full accounts made up to 31 August 2006
10 May 2007 288a New director appointed
27 Jun 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2006 288b Director resigned
27 Apr 2006 AA Full accounts made up to 31 August 2005
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 AUD Auditor's resignation
05 Aug 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
28 Feb 2005 AA Full accounts made up to 31 August 2004
22 Feb 2005 288a New director appointed