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NFF REALISATIONS LTD

Company number 00895073

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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)
08 Oct 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 15,000,000
29 Mar 2016 MR04 Satisfaction of charge 008950730002 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 15,000,000
08 Apr 2015 TM01 Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015
07 Nov 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 CH01 Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014
12 Sep 2014 CH01 Director's details changed for Mr Stephen David Gray Thompson on 12 September 2014
28 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 15,000,000
20 Dec 2013 MR01 Registration of charge 008950730002
03 Oct 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 TM01 Termination of appointment of Martin Hickman-Ashby as a director
26 Jun 2012 TM02 Termination of appointment of Martin Hickman-Ashby as a secretary
25 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Mr David Richard Pugh as a director
18 Apr 2012 TM01 Termination of appointment of David Loftus as a director
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
17 Jun 2009 363a Return made up to 14/05/09; full list of members