NRAM HOMES LIMITED filing history - Find and update company information

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NRAM HOMES LIMITED

Company number 02306045

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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)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
19 Aug 2008	288b	Appointment terminated secretary rebecca gray	View PDF Appointment terminated secretary rebecca gray - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Secretary appointed colin greener	View PDF Secretary appointed colin greener - link opens in a new window - 2 pages (2 pages)
07 May 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)
17 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
03 May 2006	363a	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2006	363a	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: solicitors department northern rock house gosporth newcastle upon tyne NE3 4PL	View PDF Registered office changed on 02/05/06 from: solicitors department northern rock house gosporth newcastle upon tyne NE3 4PL - link opens in a new window - 1 page (1 page)
02 May 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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