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AANE REALISATIONS (NE) LIMITED

Company number 01797394

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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)
07 Jul 2005 AA Accounts for a small company made up to 30 April 2005
16 Jul 2004 363s Return made up to 11/07/04; full list of members
25 Jun 2004 AA Accounts for a small company made up to 30 April 2004
27 Aug 2003 363s Return made up to 11/07/03; full list of members
26 Jun 2003 AA Accounts for a small company made up to 30 April 2003
29 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 2002 AA Accounts for a small company made up to 30 April 2002
18 Jul 2001 AA Full accounts made up to 30 April 2001
12 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Aug 2000 288c Director's particulars changed
10 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 30 April 2000
01 Sep 1999 363s Return made up to 11/07/99; full list of members
16 Jul 1999 AA Accounts for a small company made up to 30 April 1999
14 Jul 1998 363s Return made up to 11/07/98; no change of members
09 Jul 1998 AA Accounts for a small company made up to 30 April 1998
16 Jul 1997 363s Return made up to 11/07/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jul 1997 AA Full accounts made up to 30 April 1997
18 Jul 1996 363s Return made up to 11/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1996 AA Accounts for a small company made up to 30 April 1996
16 Feb 1996 88(2)R Ad 24/01/96--------- £ si 17@1=17 £ ic 100/117
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1995 MEM/ARTS Memorandum and Articles of Association
14 Nov 1995 288 New secretary appointed
14 Nov 1995 288 Director resigned