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N.B. REALISATIONS LIMITED

Company number 00271291

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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)
20 Mar 2008 288a Director and secretary appointed paul john coleclough
20 Mar 2008 288b Appointment Terminated Director susan sorsby
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
30 Jan 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
07 Nov 2007 363a Return made up to 15/09/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
18 Sep 2007 287 Registered office changed on 18/09/07 from: 62 wilson street london EC2A 2BU
10 Sep 2007 288a New director appointed
03 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2007 363a Return made up to 15/09/06; full list of members