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N2 REALISATIONS LIMITED

Company number 04249856

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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)
13 Jan 2010 AP03 Appointment of Kevin Carr as a secretary
13 Jan 2010 TM02 Termination of appointment of Arthur Lau as a secretary
24 Aug 2009 363a Return made up to 10/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2008 AAMD Amended accounts made up to 31 July 2007
22 Jul 2008 363a Return made up to 10/07/08; full list of members
22 Jul 2008 353 Location of register of members
22 Jul 2008 190 Location of debenture register
22 Jul 2008 287 Registered office changed on 22/07/2008 from 330 streatham high road london SW16 6HH
05 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
22 Aug 2007 363a Return made up to 10/07/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Jul 2006 363a Return made up to 10/07/06; full list of members
10 Dec 2005 395 Particulars of mortgage/charge
20 Sep 2005 363a Return made up to 10/07/05; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: 150 camberwell business centre 99-103 lomond grove london SE5 7HN
23 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Jul 2004 363s Return made up to 10/07/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 10/07/03; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Jul 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 288c Director's particulars changed
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association