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NMG REALISATIONS LIMITED

Company number 03663434

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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)
02 Dec 2010 CH01 Director's details changed for Mr Mark Stephen Jukes on 30 September 2010
02 Dec 2010 CH01 Director's details changed for Miss Nikki Jayne Wetherill on 30 September 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Mr Mark Stephen Jukes as a director
20 Jul 2010 AP01 Appointment of Miss Nikki Jayne Wetherill as a director
12 May 2010 AP01 Appointment of Mr Stephen Crawford as a director
12 May 2010 TM01 Termination of appointment of William Archer as a director
04 Feb 2010 AA Accounts for a small company made up to 31 December 2008
26 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
09 Nov 2009 AD01 Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 9 November 2009
07 Jan 2009 363a Return made up to 30/09/08; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
01 May 2008 288b Appointment Terminated Director andrew willner
08 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
03 Oct 2006 363a Return made up to 30/09/06; full list of members
22 Sep 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2005 363a Return made up to 30/09/05; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
01 Nov 2004 363a Return made up to 30/09/04; full list of members
17 Aug 2004 AA Accounts for a small company made up to 31 December 2003
17 Aug 2004 288c Director's particulars changed