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THENEWNAME REALISATIONS LIMITED

Company number 02240789

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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 Feb 2006 AA Full accounts made up to 30 June 2005
30 Jan 2006 363a Return made up to 02/01/06; full list of members
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
03 Feb 2005 363s Return made up to 02/01/05; full list of members
21 Dec 2004 AA Full accounts made up to 30 June 2004
27 Feb 2004 AA Full accounts made up to 30 June 2003
23 Feb 2004 363s Return made up to 02/01/04; full list of members
23 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Apr 2003 AUD Auditor's resignation
05 Feb 2003 363s Return made up to 02/01/03; full list of members
05 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 2002 AA Full accounts made up to 30 June 2002
12 Nov 2002 288a New director appointed
03 Oct 2002 287 Registered office changed on 03/10/02 from: vulcan industrial estate wargrave road newton le willows merseyside WA12 8RN
25 Sep 2002 288b Director resigned
26 Apr 2002 AA Full accounts made up to 30 June 2001
16 Jan 2002 363s Return made up to 02/01/02; full list of members
19 Oct 2001 288a New secretary appointed;new director appointed
19 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New secretary appointed;new director appointed
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Secretary resigned;director resigned
04 Oct 2001 288b Director resigned