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NMHL REALISATIONS LIMITED

Company number 07031947

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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)
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2011 TM01 Termination of appointment of Chris Walker as a director
09 May 2011 AA01 Change of accounting reference date
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2011 AP01 Appointment of Chris Walker as a director
10 Jan 2011 TM01 Termination of appointment of Matthew Bradley as a director
10 Jan 2011 TM01 Termination of appointment of John Fields as a director
10 Jan 2011 TM01 Termination of appointment of Stephen Murray as a director
10 Jan 2011 TM01 Termination of appointment of Peter Nichols as a director
23 Dec 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of John Fields as a director
23 Dec 2010 TM01 Termination of appointment of Stephen Murray as a director
23 Dec 2010 TM01 Termination of appointment of Peter Nichols as a director
23 Dec 2010 TM01 Termination of appointment of Matthew Bradley as a director
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,125
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 1,125
14 Dec 2010 TM02 Termination of appointment of Peter Paxton as a secretary
13 Oct 2010 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary
19 Feb 2010 AP01 Appointment of Matthew Christian Bradley as a director
19 Feb 2010 AP01 Appointment of Mr Stephen John Murray as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1,125
05 Dec 2009 AP04 Appointment of Mazars Company Secretaries Limited as a secretary
01 Dec 2009 AP01 Appointment of Peter Nichols as a director
01 Dec 2009 AP01 Appointment of John James Fields as a director
17 Nov 2009 SH08 Change of share class name or designation