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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)
14 Jul 2004 288b Director resigned
29 Mar 2004 169 £ ic 10914/10614 19/03/04 £ sr 30001@.01=300
29 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2004 363a Return made up to 29/01/04; full list of members
09 Mar 2004 288c Director's particulars changed
09 Mar 2004 288c Director's particulars changed
23 Feb 2004 288c Director's particulars changed
25 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
12 May 2003 288b Director resigned
05 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
18 Feb 2003 363a Return made up to 29/01/03; full list of members
01 May 2002 AA Group of companies' accounts made up to 30 April 2001
12 Mar 2002 288a New director appointed
15 Feb 2002 363a Return made up to 29/01/02; full list of members
30 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 30/04/01
24 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
13 Nov 2001 88(2)R Ad 26/09/01--------- £ si 5358@.01=53 £ ic 76/129
13 Nov 2001 88(2)R Ad 26/09/01--------- £ si 7500@.01=75 £ ic 1/76
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 122 £ nc 100000/88500 30/04/01
15 May 2001 122 S-div 30/04/01
11 May 2001 395 Particulars of mortgage/charge
09 May 2001 287 Registered office changed on 09/05/01 from: 20 black friars lane london EC4V 6HD
01 May 2001 MISC Form 225 originally rej in error