NIGHT REALISATIONS PLC

Company number 02189427

Date	Type	Description	View / Download
18 Sep 2012	TM01	Termination of appointment of Gregory Suthern as a director	(1 page)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 51,869	(5 pages)
18 Jun 2012	AA01	Current accounting period extended from 24 December 2011 to 24 June 2012	(1 page)
14 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kim Suhail Zaheer.	(5 pages)
15 Sep 2011	AP03	Appointment of Mr Kim Suhail Zaheer as a secretary	(1 page)
15 Sep 2011	AP01	Appointment of Mr Kim Suhail Zaheer as a director ANNOTATION A second filed AP01 was registered on 09/03/2012.	(3 pages)
15 Sep 2011	TM02	Termination of appointment of Simon Lane as a secretary	(1 page)
15 Sep 2011	TM01	Termination of appointment of Simon Lane as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Stephen Richard Johnson as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of John Clare as a director	(1 page)
27 Jun 2011	AA	Full accounts made up to 24 December 2010	(27 pages)
20 Jun 2011	TM01	Termination of appointment of Ian Callaghan as a director	(1 page)
08 Jun 2011	MG01	Duplicate mortgage certificatecharge no:28	(26 pages)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	CH01	Director's details changed for Mr Ian John Callaghan on 1 May 2011	(2 pages)
06 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 28	(26 pages)
03 Feb 2011	CH01	Director's details changed for Mr Nicholas Anthony Worthington on 24 January 2011	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Suzanne Taylor as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for Mr Gregory Hamilton Suthern on 31 May 2010	(2 pages)
16 Jun 2010	AA	Full accounts made up to 24 December 2009	(27 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 27	(18 pages)
12 May 2010	AP01	Appointment of Mr Simon Paul Lane as a director	(2 pages)
12 May 2010	AP03	Appointment of Mr Simon Paul Lane as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Robert Clark as a secretary	(1 page)