NN REALISATIONS 2020 LIMITED

Company number 07923794

Date	Type	Description	View / Download
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(4 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Mar 2012	AP01	Appointment of Mr Ian Gordon Mcnair as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Richard Thomas Jackson as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
20 Mar 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
20 Mar 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
20 Mar 2012	AP01	Appointment of Mr Gilbert Jackson as a director	(2 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
20 Mar 2012	CERTNM	Company name changed sandco 1215 LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)