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SS REALISATIONS 2012

Company number 02124695

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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)
23 Nov 2010 CH01 Director's details changed for Mr Martyn Coles on 22 November 2010
23 Nov 2010 CH01 Director's details changed for Ms Lorna Cocking on 22 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Jude Chin on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Jude Chin on 8 September 2010
30 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
07 Jul 2010 TM01 Termination of appointment of Michael Wilkins as a director
07 Jul 2010 TM01 Termination of appointment of Dexter Hutt as a director
07 Jul 2010 TM01 Termination of appointment of James Hill as a director
07 Jul 2010 TM01 Termination of appointment of Malcolm Gillies as a director
29 Apr 2010 MEM/ARTS Memorandum and Articles of Association
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 CH01 Director's details changed for Mr Malcolm George William Gillies on 22 February 2010
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
20 Jan 2010 AP01 Appointment of Ms Lorna Cocking as a director
20 Jan 2010 AP01 Appointment of Mr Malcolm George William Gillies as a director
23 Dec 2009 TM01 Termination of appointment of Robin Clarke as a director
23 Dec 2009 TM01 Termination of appointment of John Dunford as a director
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2009 AR01 Annual return made up to 30 October 2009 no member list
18 Nov 2009 AP01 Appointment of Ms Julie Chakraverty as a director
10 Nov 2009 CH01 Director's details changed for Mr Jude Chin on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Sir James Frederick Hill on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Dr Elizabeth Mary Sidwell on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Sir James Frederick Hill on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Dr John Dunford on 10 November 2009