NML 2016 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 31/07/1431 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/04/143 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041899940004 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041899940005 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA ROSE |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB82FX UNITED KINGDOM |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ |
| 28/10/0828 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: DART MARINA SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED NOSS LAND COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SHARES AGREEMENT OTC |
| 08/11/018 November 2001 | ﾽ NC 1000/10000000 22/ |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | NC INC ALREADY ADJUSTED 22/10/01 |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED BROOMCO (2494) LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company