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NG REALISATIONS ONE LIMITED

Company number 02986178

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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)
10 Nov 2010	CH01	Director's details changed for Joseph Anthony Infante on 28 May 2010	View PDF Director's details changed for Joseph Anthony Infante on 28 May 2010 - link opens in a new window - 3 pages (3 pages)
28 May 2010	CH01	Director's details changed for Joseph Anthony Infante on 1 May 2010	View PDF Director's details changed for Joseph Anthony Infante on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
04 Dec 2009	CH01	Director's details changed for Steven Handley on 3 December 2009	View PDF Director's details changed for Steven Handley on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Nicholas St John Howkins on 3 December 2009	View PDF Director's details changed for Nicholas St John Howkins on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Joseph Anthony Infante on 3 December 2009	View PDF Director's details changed for Joseph Anthony Infante on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Graham Grabski on 3 December 2009	View PDF Director's details changed for Graham Grabski on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Andrew Dewick on 3 December 2009	View PDF Director's details changed for Andrew Dewick on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Andrew George Clarke on 3 December 2009	View PDF Director's details changed for Andrew George Clarke on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AAMD	Amended full accounts made up to 30 April 2009	View PDF Amended full accounts made up to 30 April 2009 - link opens in a new window - 28 pages (28 pages)
24 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 27 pages (27 pages)
15 Jul 2009	169	Gbp ic 820241.318/732572.818\03/07/09\gbp sr 175337@0.5=87668.5\	View PDF Gbp ic 820241.318/732572.818\03/07/09\gbp sr 175337@0.5=87668.5\ - link opens in a new window - 1 page (1 page)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2009	88(2)	Ad 03/07/09\gbp si 74882@0.5=37441\gbp ic 782800.318/820241.318\	View PDF Ad 03/07/09\gbp si 74882@0.5=37441\gbp ic 782800.318/820241.318\ - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Mar 2009	CERTNM	Company name changed nnn LIMITED\certificate issued on 31/03/09	View PDF Company name changed nnn LIMITED\certificate issued on 31/03/09 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288a	Director appointed steven handley	View PDF Director appointed steven handley - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 17 pages (17 pages)
25 Sep 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 27 pages (27 pages)
21 May 2008	288a	Director and secretary appointed andrew george clarke	View PDF Director and secretary appointed andrew george clarke - link opens in a new window - 2 pages (2 pages)
21 May 2008	288b	Appointment terminated director and secretary david orton	View PDF Appointment terminated director and secretary david orton - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	88(2)	Ad 31/03/08\gbp si 49783@0.5=24891.5\gbp ic 159500/184391.5\	View PDF Ad 31/03/08\gbp si 49783@0.5=24891.5\gbp ic 159500/184391.5\ - link opens in a new window - 2 pages (2 pages)

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