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NIGHT REALISATIONS PLC

Company number 02189427

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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)
06 Mar 2008 MAR Re-registration of Memorandum and Articles
06 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Feb 2008 AA Full accounts made up to 24 December 2007
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
11 Jun 2007 363a Return made up to 31/05/07; full list of members
24 May 2007 288b Director resigned
29 Apr 2007 AA Full accounts made up to 24 December 2006
03 Nov 2006 363s Return made up to 31/05/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
09 Jun 2006 363s Return made up to 31/05/06; full list of members
10 May 2006 AA Full accounts made up to 24 December 2005
29 Mar 2006 225 Accounting reference date shortened from 25/12/05 to 24/12/05
23 Mar 2006 288a New director appointed
28 Feb 2006 225 Accounting reference date shortened from 25/12/06 to 24/12/06
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned;director resigned