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REAL ESTATE SECURITIES (NORTHDOWN) LIMITED

Company number 06445853

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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)
26 Feb 2014 AP01 Appointment of James Crittenden as a director
08 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
18 Nov 2011 TM02 Termination of appointment of Michael Hansen as a secretary
18 Nov 2011 TM01 Termination of appointment of Michael Hansen as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 CH03 Secretary's details changed for Michael Wilfred Hanson on 1 November 2009
07 Sep 2010 CH01 Director's details changed for Michael Wilfred Hanson on 1 November 2009
01 Jun 2010 AD01 Registered office address changed from 85 Canterbury Road Margate Kent CT9 5AY on 1 June 2010
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
21 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Mar 2009 288c Director and secretary's change of particulars / mike hanson / 09/01/2009
24 Dec 2008 363a Return made up to 05/12/08; full list of members
15 Apr 2008 288c Director's change of particulars / roger crittenden / 27/03/2008
05 Dec 2007 NEWINC Incorporation