NIGHT REALISATIONS PLC: Filings - Page 2

  • Overview

    Company NameNIGHT REALISATIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02189427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NIGHT REALISATIONS PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gregory Suthern as a director

    1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2012

    Statement of capital on Jun 27, 2012

    • Capital: GBP 51,869
    SH01

    Current accounting period extended from Dec 24, 2011 to Jun 24, 2012

    1 pagesAA01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Mar 14, 2012Second filing AP01 for Kim Suhail Zaheer.

    Appointment of Mr Kim Suhail Zaheer as a secretary

    1 pagesAP03

    Appointment of Mr Kim Suhail Zaheer as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 09, 2012A second filed AP01 was registered on 09/03/2012.

    Termination of appointment of Simon Lane as a secretary

    1 pagesTM02

    Termination of appointment of Simon Lane as a director

    1 pagesTM01

    Appointment of Mr Stephen Richard Johnson as a director

    2 pagesAP01

    Termination of appointment of John Clare as a director

    1 pagesTM01

    Full accounts made up to Dec 24, 2010

    27 pagesAA

    Termination of appointment of Ian Callaghan as a director

    1 pagesTM01

    legacy

    26 pagesMG01

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Ian John Callaghan on May 01, 2011

    2 pagesCH01

    legacy

    26 pagesMG01

    Director's details changed for Mr Nicholas Anthony Worthington on Jan 24, 2011

    2 pagesCH01

    Termination of appointment of Suzanne Taylor as a director

    1 pagesTM01

    Annual return made up to May 31, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Gregory Hamilton Suthern on May 31, 2010

    2 pagesCH01

    Full accounts made up to Dec 24, 2009

    27 pagesAA

    legacy

    18 pagesMG01

    Appointment of Mr Simon Paul Lane as a director

    2 pagesAP01

    Appointment of Mr Simon Paul Lane as a secretary

    1 pagesAP03

    Termination of appointment of Robert Clark as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0