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NSD REALISATIONS 2012 LIMITED

Company number 02808938

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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)
13 Aug 2009 288c Director's change of particulars / victoria bori / 13/08/2009
26 Mar 2009 353 Location of register of members
23 Oct 2008 363a Return made up to 23/10/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS
08 Jul 2008 AA Full accounts made up to 30 April 2008
20 Nov 2007 363a Return made up to 23/10/07; full list of members
12 Sep 2007 AA Full accounts made up to 30 April 2007
15 Nov 2006 353 Location of register of members
14 Nov 2006 363a Return made up to 23/10/06; full list of members
27 Oct 2006 AA Full accounts made up to 30 April 2006
14 Feb 2006 AA Full accounts made up to 30 April 2005
13 Feb 2006 288b Director resigned
07 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
24 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2006 155(6)a Declaration of assistance for shares acquisition
03 Jan 2006 155(6)a Declaration of assistance for shares acquisition
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agmt & debentures 17/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 363a Return made up to 23/10/05; full list of members
10 Jan 2005 AA Full accounts made up to 30 April 2004
11 Nov 2004 363s Return made up to 23/10/04; full list of members
20 Jul 2004 288a New director appointed
01 Feb 2004 288a New director appointed