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NIGHT REALISATIONS PLC

Company number 02189427

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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)
18 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 AA Full accounts made up to 25 December 2002
07 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 2002 395 Particulars of mortgage/charge
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 AA Full accounts made up to 25 December 2001
06 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
18 Apr 2001 AA Full accounts made up to 25 December 2000
12 Feb 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
03 Jul 2000 AA Full accounts made up to 26 December 1999
09 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge