SSRL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED STEVEN RICHARDS |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 02/06/13 |
| 15/04/1315 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED JOHN DERKACH |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 29/05/11 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/05/10 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 24/05/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 25/05/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 27/05/07 |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 3RD FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 12/06/0712 June 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/03/06; CHANGE OF MEMBERS |
| 22/05/0622 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 26/06/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | COMPANY BUSINESS 05/09/05 |
| 29/09/0529 September 2005 | COMPANY BUSINESS 05/09/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 27/06/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0327 May 2003 | ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/03/03; NO CHANGE OF MEMBERS |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED THE COLLECTION RESTAURANT (BROMP TON ROAD) LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 1 NEALS YARD LONDON WC2H 9DP |
| 14/08/0014 August 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 27/09/98 TO 30/06/98 |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: G OFFICE CHANGED 07/07/98 14/16 GREAT PORTLAND STREET LONDON W1N 6BL |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/06/983 June 1998 | �12194 + US$19440 12/05/98 |
| 03/06/983 June 1998 | US$ NC 0/20120 13/05/98 |
| 03/06/983 June 1998 | ALTER MEM AND ARTS 12/05/98 |
| 03/06/983 June 1998 | NC INC ALREADY ADJUSTED 12/05/98 |
| 03/06/983 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 12/05/98 |
| 27/05/9827 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 27/09 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: G OFFICE CHANGED 14/02/96 123-125 CITY ROAD LONDON EC1V 1JB |
| 06/09/956 September 1995 | CONVE 03/08/95 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | 9998 UNIS/49998A/50000B 03/08/95 |
| 06/09/956 September 1995 | � NC 1000/100000 03/08/95 |
| 06/09/956 September 1995 | ADOPT MEM AND ARTS 03/08/95 |
| 06/09/956 September 1995 | NC INC ALREADY ADJUSTED 03/08/95 |
| 06/09/956 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 06/09/956 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | COMPANY NAME CHANGED CHURCHILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9528 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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