NF REALISATIONS 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/09/124 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 27/07/1227 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 210 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP |
| 09/07/129 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/126 July 2012 | COMPANY NAME CHANGED NORBAIN FINANCE LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ANTHONY GORDON HARRIS |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAZARUS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 30/11/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 30/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 30/11/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PERRYMAN |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MURPHY |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM NORBAIN HOUSE, ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED UPPERPOINT FINANCE LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 |
| 08/08/068 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | � NC 1000/910000 27/01 |
| 09/02/069 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/069 February 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 09/02/069 February 2006 | MEMORANDUM OF ASSOCIATION |
| 09/02/069 February 2006 | COMPANY AGREEMENT 27/01/05 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/01/063 January 2006 | ENTER AGMT & DEBENTURES 17/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED TRAVELROAD LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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