Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NGHL REALISATIONS LIMITED

Company number 04134231

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155(6) 15/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
13 Jun 2007 288c Director's particulars changed
05 Apr 2007 AA Accounts made up to 31 May 2006
10 Jan 2007 363a Return made up to 29/12/06; full list of members
28 Mar 2006 AA Accounts made up to 31 May 2005
05 Jan 2006 363a Return made up to 29/12/05; full list of members
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
04 Apr 2005 AA Accounts made up to 31 May 2004
24 Dec 2004 363a Return made up to 29/12/04; full list of members
01 Apr 2004 AA Accounts made up to 31 May 2003
30 Dec 2003 363a Return made up to 29/12/03; full list of members
10 Oct 2003 AA Full accounts made up to 31 May 2002
31 Dec 2002 363a Return made up to 29/12/02; full list of members
28 Dec 2001 363a Return made up to 29/12/01; full list of members
14 Sep 2001 395 Particulars of mortgage/charge
13 Sep 2001 155(6)a Declaration of assistance for shares acquisition
12 Sep 2001 AUD Auditor's resignation
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed