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NR REALISATIONS LIMITED

Company number 06387522

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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)
15 Oct 2014 TM01 Termination of appointment of Kay Johnson as a director on 9 May 2014
11 Jan 2014 MR01 Registration of charge 063875220004
11 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
23 Sep 2013 AD01 Registered office address changed from Gate 21 Donington Park Castle Donington Derby DE74 2RP England on 23 September 2013
22 Aug 2013 MISC Aud res section 519
13 Aug 2013 MISC Section 519
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 MR04 Satisfaction of charge 3 in full
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 AA Accounts for a small company made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Nov 2012 AP01 Appointment of Kay Johnson as a director
30 Nov 2012 TM01 Termination of appointment of Stephen Murray as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 MISC Re section 519
17 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Donington Race Circuit Gate 16 Exhibition Centre Castle Donington Derby Derbyshire DE74 2RP on 17 November 2011
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee 18/08/2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2011 TM01 Termination of appointment of Chris Walker as a director
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2