AANE REALISATIONS (NE) LIMITED

Company number 01797394

Date	Type	Description	View / Download
26 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12	(3 pages)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
26 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9	(37 pages)
26 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(3 pages)
26 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
15 Jul 2011	TM01	Termination of appointment of Douglas Bedford as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mrs Kim Tiltman as a director	(2 pages)
17 May 2011	AA	Full accounts made up to 30 June 2010	(27 pages)
07 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
07 Mar 2011	CH01	Director's details changed for Mr Stephen John Pike on 28 February 2011	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Stephen John Pike as a director	(2 pages)
16 Jul 2010	AD01	Registered office address changed from Dpe Grindon Way Heighington Lane Business Park Newton Aycliffe Co Durham DL5 6SH on 16 July 2010	(1 page)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 May 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Mr Stephen John Pike on 23 March 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Mr Anthony John Vincent on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Philip Carmedy-Pye on 1 March 2010	(2 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
17 Aug 2009	AA	Total exemption full accounts made up to 30 June 2009	(18 pages)
13 Jul 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 10	(21 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 11	(21 pages)