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SGL REALISATIONS LIMITED

Company number 04332146

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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)
08 Sep 2009 288b Appointment terminated director charles reed
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Aug 2009 288b Appointment terminated director brian edwards
10 Aug 2009 288a Director appointed matthew robert armitage
16 Jun 2009 288b Appointment terminated director paul green
28 May 2009 AA Full accounts made up to 1 August 2008
09 Apr 2009 288b Appointment terminated director simon ward
03 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Oct 2008 288b Appointment terminated director bennett moss
11 Aug 2008 288b Appointment terminated director mark lockley
02 Jun 2008 AA Full accounts made up to 3 August 2007
18 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
23 Oct 2007 AUD Auditor's resignation
24 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007 288b Director resigned
30 Mar 2007 363a Return made up to 30/11/06; full list of members; amend
08 Jan 2007 363a Return made up to 30/11/06; full list of members
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed