Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SITUS REALTY SERVICES LIMITED

Company number 05092358

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 10/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 May 2008 287 Registered office changed on 22/05/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH
20 May 2008 363a Return made up to 02/04/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 02/04/07; full list of members
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288a New secretary appointed
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Jun 2006 395 Particulars of mortgage/charge
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 288a New director appointed
19 Apr 2006 363a Return made up to 02/04/06; full list of members
18 Apr 2006 288b Secretary resigned
16 Mar 2006 287 Registered office changed on 16/03/06 from: langley house park road east finchley london N2 8EX
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Nov 2005 288a New secretary appointed
07 Jul 2005 363a Return made up to 02/04/05; full list of members
29 Apr 2005 287 Registered office changed on 29/04/05 from: five chancery lane clifford's inn london EC4A 1BU
23 Aug 2004 288a New director appointed
18 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
18 Aug 2004 288b Director resigned
02 Jun 2004 CERTNM Company name changed dwsco 2514 LIMITED\certificate issued on 02/06/04
02 Apr 2004 NEWINC Incorporation