SITUS REALTY SERVICES LIMITED

Company number 05092358

Date	Type	Description	View / Download
06 Aug 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(3 pages)
19 Mar 2014	AAMD	Amended accounts made up to 31 December 2011	(14 pages)
19 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
18 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 21/05/2012 for Bruce Nelson	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Ralph Howard as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
22 May 2012	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 22 May 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Bruce Nelson as a director ANNOTATION A Second Filed AP01 was registered on 18/02/2013	(3 pages)
21 May 2012	TM02	Termination of appointment of David Franks as a secretary	(1 page)
21 May 2012	AP03	Appointment of Mr Hugo Raworth as a secretary	(1 page)
17 Feb 2012	TM01	Termination of appointment of David Franks as a director	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011	(16 pages)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH June 2011.	(6 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 3 November 2009	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
30 Mar 2009	122	S-div	(1 page)