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EW NORTHWICH REALISATIONS LIMITED

Company number 02458202

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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 2008 288c Director's particulars changed
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 363s Return made up to 18/12/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/06
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 23/12/04; full list of members
16 Feb 2004 363s Return made up to 10/01/04; no change of members
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Feb 2003 363s Return made up to 10/01/03; full list of members
07 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Secretary resigned
23 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
30 Jan 2001 363s Return made up to 10/01/01; full list of members
06 Jul 2000 AA Full accounts made up to 31 March 2000
10 Feb 2000 288b Director resigned
10 Feb 2000 363s Return made up to 10/01/00; full list of members
12 Jul 1999 AA Full accounts made up to 31 March 1999
17 Mar 1999 363s Return made up to 10/01/99; no change of members
23 Feb 1999 403a Declaration of satisfaction of mortgage/charge
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares