NF REALISATIONS 2012 LIMITED

Company number 05641506

Date	Type	Description	View / Download
10 Dec 2010	CH03	Secretary's details changed for William Ian David Lazarus on 30 November 2010	(1 page)
13 Jul 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Apr 2009	288b	Appointment terminated director mark perryman	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
18 Dec 2008	288b	Appointment terminated director neil murphy	(1 page)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from norbain house, eskdale road winnersh triangle wokingham berkshire RG41 5TS	(1 page)
08 Jul 2008	AA	Full accounts made up to 30 April 2008	(15 pages)
03 Mar 2008	CERTNM	Company name changed upperpoint finance LIMITED\certificate issued on 03/03/08	(2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: eskdale road winnersh wokingham berkshire RG41 5TS	(1 page)
23 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
05 Sep 2007	AA	Full accounts made up to 30 April 2007	(15 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	363a	Return made up to 01/12/06; full list of members	(13 pages)
20 Nov 2006	AA	Full accounts made up to 30 April 2006	(15 pages)
12 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 30/04/06	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 906968@1=906968 £ ic 1/906969	(2 pages)
17 Feb 2006	288a	New director appointed	(5 pages)