NIGHT REALISATIONS PLC

Company number 02189427

Date	Type	Description	View / Download
11 May 2010	TM01	Termination of appointment of Robert Clark as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Lee Felton as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Ian John Callaghan on 1 October 2009	(2 pages)
29 Oct 2009	AP01	Appointment of Mr Ian John Callaghan as a director	(1 page)
19 Oct 2009	CH01	Director's details changed for Suzanne Elizabeth Taylor on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Lee Marcus Felton on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Robert James Clark on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Gregory Hamilton Suthern on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr John Charles Clare on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Robert James Clark on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Nicholas Anthony Worthington on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for David Frank Tracey on 19 October 2009	(2 pages)
22 Jul 2009	AA	Full accounts made up to 24 December 2008	(22 pages)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
24 Jun 2009	288a	Director appointed mr lee marcus felton	(1 page)
24 Jun 2009	288c	Director's change of particulars / suzanne taylor / 01/01/2009	(1 page)
10 Jun 2009	288c	Director's change of particulars / suzanne taylor / 01/01/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / nicholas worthington / 08/03/2008	(1 page)
03 Jun 2009	288c	Director's change of particulars / gregory suthern / 08/03/2008	(1 page)
03 Jun 2009	288c	Director and secretary's change of particulars / robert clark / 08/03/2008	(1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Apr 2009	AUD	Auditor's resignation	(1 page)
26 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 26	(7 pages)
14 May 2008	288a	Secretary appointed robert james clark	(2 pages)