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N R R REALISATIONS LTD

Company number 02400593

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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)
20 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,908
07 Jul 2016 MR04 Satisfaction of charge 18 in full
05 Jul 2016 MR04 Satisfaction of charge 26 in full
09 May 2016 MR04 Satisfaction of charge 31 in full
04 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Section 175(5)(a) ca 2006 07/10/2015
15 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,908
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,908
18 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
17 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Feb 2012 MEM/ARTS Memorandum and Articles of Association
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
02 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 33
30 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 24/06/09; full list of members
07 Oct 2008 AA Group of companies' accounts made up to 31 March 2008