AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 16th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 13th, March 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th March 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st March 2015
filed on: 28th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 28th March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, March 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st March 2014
filed on: 24th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th March 2014
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st March 2013
filed on: 30th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 6th, February 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st March 2012
filed on: 9th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 9th, March 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 25th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2011
filed on: 25th, March 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 27th, April 2010
|
capital |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st March 2010
filed on: 15th, April 2010
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 15th March 2010
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 13th May 2009 - Annual return with full member list
filed on: 13th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, March 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 14th, April 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Monday 7th April 2008 - Annual return with full member list
filed on: 7th, April 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 10th April 2007 - Annual return with full member list
filed on: 10th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 10th April 2007 - Annual return with full member list
filed on: 10th, April 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Thursday 6th April 2006 - Annual return with full member list
filed on: 6th, April 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 6th April 2006 - Annual return with full member list
filed on: 6th, April 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 6th April 2006 (Director's particulars changed)
|
annual return |
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 24th, January 2006
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 24th, January 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 24th, January 2006
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 24th, January 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 25th April 2005 New director appointed
filed on: 25th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 25th April 2005 New secretary appointed;new director appointed
filed on: 25th, April 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 18th April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 25th, April 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 18th April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 25th, April 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 25th April 2005 New secretary appointed;new director appointed
filed on: 25th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 25th April 2005 New director appointed
filed on: 25th, April 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, April 2005
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, April 2005
|
resolution |
Free Download
(14 pages)
|
287 |
Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 19th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 19th, April 2005
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 19th April 2005 Secretary resigned
filed on: 19th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 19th April 2005 Director resigned
filed on: 19th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 19th April 2005 Director resigned
filed on: 19th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 19th April 2005 Secretary resigned
filed on: 19th, April 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed northrealm LIMITEDcertificate issued on 18/04/05
filed on: 18th, April 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed northrealm LIMITEDcertificate issued on 18/04/05
filed on: 18th, April 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2005
|
incorporation |
Free Download
(17 pages)
|