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ND REALISATIONS 2012 LIMITED

Company number 04149805

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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)
03 Mar 2011	CH03	Secretary's details changed for William Ian David Lazarus on 28 January 2011	View PDF Secretary's details changed for William Ian David Lazarus on 28 January 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
12 Apr 2010	TM01	Termination of appointment of Dermot Grace as a director	View PDF Termination of appointment of Dermot Grace as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	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 - 16 pages (16 pages)
29 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from norbain house, eskdale road winnersh triangle wokingham berkshire RG41 5TS	View PDF Registered office changed on 28/08/2008 from norbain house, eskdale road winnersh triangle wokingham berkshire RG41 5TS - link opens in a new window - 1 page (1 page)
08 Jul 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 - 13 pages (13 pages)
03 Mar 2008	CERTNM	Company name changed upperpoint distribution LIMITED\certificate issued on 03/03/08	View PDF Company name changed upperpoint distribution LIMITED\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: eskdale road winnersh wokingham berkshire RG41 5TS	View PDF Registered office changed on 30/01/08 from: eskdale road winnersh wokingham berkshire RG41 5TS - link opens in a new window - 1 page (1 page)
29 Jan 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
15 Feb 2007	363a	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 14 pages (14 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2006	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 - 6 pages (6 pages)
20 Nov 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 15 pages (15 pages)
08 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	363a	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 13 pages (13 pages)

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