- Company Overview for SS REALISATIONS 2012 (02124695)
- Filing history for SS REALISATIONS 2012 (02124695)
- People for SS REALISATIONS 2012 (02124695)
- Charges for SS REALISATIONS 2012 (02124695)
- Insolvency for SS REALISATIONS 2012 (02124695)
- More for SS REALISATIONS 2012 (02124695)
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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21 Jun 2012 | CONNOT | Change of name notice | |
20 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
31 May 2012 | AD01 | Registered office address changed from 16Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 31 May 2012 | |
31 May 2012 | 2.12B | Appointment of an administrator | |
20 Jan 2012 | TM01 | Termination of appointment of John Townsley as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Ian Foster as a director | |
20 Dec 2011 | TM02 | Termination of appointment of Andrew Hewett as a secretary | |
21 Nov 2011 | TM01 | Termination of appointment of Julie Chakraverty as a director | |
16 Nov 2011 | AR01 | Annual return made up to 30 October 2011 no member list | |
16 Nov 2011 | AP01 | Appointment of Mr Ian Arthur Foster as a director | |
26 Aug 2011 | AP03 | Appointment of Mr Andrew Hewett as a secretary | |
26 Aug 2011 | TM02 | Termination of appointment of Tom Milne as a secretary | |
22 Jul 2011 | CH01 | Director's details changed for Mr Stephen Charles Richard Munday on 14 July 2011 | |
22 Jul 2011 | AP01 | Appointment of Mr Stephen Charles Richard Munday as a director | |
03 May 2011 | TM01 | Termination of appointment of Elizabeth Sidwell as a director | |
06 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
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|
13 Dec 2010 | AP01 | Appointment of Dr Neil Hopkin as a director | |
10 Dec 2010 | AP01 | Appointment of Mr John Arthur Townsley as a director | |
10 Dec 2010 | AP01 | Appointment of Mr David Gregory as a director | |
23 Nov 2010 | AR01 | Annual return made up to 30 October 2010 no member list | |
23 Nov 2010 | CH01 | Director's details changed for Sir Cyril Julian Hebden Taylor on 22 November 2010 | |
23 Nov 2010 | CH01 | Director's details changed for Judith Helen Moorhouse on 22 November 2010 | |
23 Nov 2010 | CH01 | Director's details changed for Ms Julie Chakraverty on 22 November 2010 | |
23 Nov 2010 | CH01 | Director's details changed for Dr Elizabeth Mary Sidwell on 22 November 2010 |