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NS VENTILATION REALISATIONS 2012 LIMITED

Company number 02736872

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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 Apr 2006 288a New secretary appointed
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288b Director resigned
27 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
27 Mar 2006 AA Accounts for a small company made up to 30 September 2005
06 Oct 2005 AA Accounts for a small company made up to 30 September 2004
23 Aug 2005 363a Return made up to 03/08/05; full list of members
23 Aug 2005 353 Location of register of members
26 Aug 2004 363s Return made up to 03/08/04; full list of members
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 AA Full accounts made up to 30 September 2003
24 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 30/09/03
25 Nov 2003 AA Full accounts made up to 31 January 2003
01 Oct 2003 288a New secretary appointed
01 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 363s Return made up to 03/08/03; full list of members
01 Mar 2003 AA Full accounts made up to 31 January 2002
21 Oct 2002 363s Return made up to 03/08/02; full list of members
01 Oct 2002 287 Registered office changed on 01/10/02 from: 17 parliament street kingston upon hull north humberside HU1 2BH
08 Feb 2002 AA Full accounts made up to 31 January 2001
07 Aug 2001 363s Return made up to 03/08/01; full list of members
30 Mar 2001 288c Director's particulars changed
17 Jan 2001 AA Full accounts made up to 31 January 2000
30 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed