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NWC REALISATIONS LTD

Company number 00650582

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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)
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Stephen David Gray Thompson on 14 May 2010
10 Jun 2010 CH01 Director's details changed for David John Loftus on 14 May 2010
19 Apr 2010 AA Full accounts made up to 31 December 2009
17 Jun 2009 363a Return made up to 15/05/09; full list of members
06 May 2009 AA Full accounts made up to 31 December 2008
05 Jun 2008 363a Return made up to 15/05/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
20 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 15/05/07; full list of members
26 Sep 2006 288c Director's particulars changed
08 Jun 2006 363a Return made up to 15/05/06; full list of members
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
14 Mar 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 288a New director appointed
27 Jan 2006 88(2)R Ad 22/12/05--------- £ si 5000000@1=5000000 £ ic 12000000/17000000
27 Jan 2006 123 Nc inc already adjusted 22/12/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 288c Director's particulars changed