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NBW REALISATIONS LIMITED

Company number SC253382

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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)
19 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 28/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 28/07/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 28/07/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 28/07/06; no change of members
08 Aug 2005 363s Return made up to 28/07/05; full list of members
03 Jun 2005 88(2)R Ad 30/09/04--------- £ si 3229@.01=32 £ ic 382787/382819
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Apr 2005 88(2)R Ad 30/03/05--------- £ si 380000@1=380000 £ ic 2787/382787
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 123 Nc inc already adjusted 30/03/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 88(2)R Ad 31/03/05--------- £ si 3909@.01=39 £ ic 2748/2787
18 Oct 2004 288a New director appointed
09 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2004 88(2)R Ad 17/12/03--------- £ si 6621@.01=66 £ ic 2682/2748
08 Jan 2004 88(2)R Ad 26/09/03--------- £ si 2478@1=2478 £ si 20331@.01=203 £ ic 1/2682
10 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights