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NSG REALISATIONS 2010 LIMITED

Company number 04787100

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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 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
25 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 288a New secretary appointed
24 Oct 2007 MEM/ARTS Memorandum and Articles of Association
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned;director resigned
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 395 Particulars of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 363s Return made up to 04/06/07; no change of members
22 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 30 June 2006
14 Aug 2006 363s Return made up to 04/06/06; full list of members
19 Apr 2006 AA Full accounts made up to 30 June 2005
04 Jan 2006 395 Particulars of mortgage/charge
08 Jul 2005 363s Return made up to 04/06/05; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: parkway deeside industrial estate deeside flintshire CH5 2NS
05 Apr 2005 AA Full accounts made up to 30 June 2004
23 Aug 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
14 Jul 2004 363s Return made up to 04/06/04; full list of members