NORTH EAST FINANCE (HOLDCO) LIMITED
Company number 07000577
- Company Overview for NORTH EAST FINANCE (HOLDCO) LIMITED (07000577)
- Filing history for NORTH EAST FINANCE (HOLDCO) LIMITED (07000577)
- People for NORTH EAST FINANCE (HOLDCO) LIMITED (07000577)
- Charges for NORTH EAST FINANCE (HOLDCO) LIMITED (07000577)
- More for NORTH EAST FINANCE (HOLDCO) LIMITED (07000577)
| 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) |
|---|---|---|---|
| 13 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 24 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 24 Sep 2012 | AP03 | Appointment of Mr Alastair Gordon Smith as a secretary | |
| 24 Sep 2012 | TM02 | Termination of appointment of Colin Hewitt as a secretary | |
| 17 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 25 Oct 2011 | CC04 | Statement of company's objects | |
| 10 Oct 2011 | RESOLUTIONS |
Resolutions
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| 20 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 13 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 13 Sep 2011 | CH01 | Director's details changed for Mr Christopher Scott Thompson on 1 December 2009 | |
| 28 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 22 Sep 2010 | CH01 | Director's details changed for Mr Christopher Scott Thompson on 25 August 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Mark George Orlando Bridgeman on 25 August 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Michael John Stephenson on 25 August 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 22 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 22 Sep 2010 | AD02 | Register inspection address has been changed | |
| 21 Sep 2010 | CH01 | Director's details changed for Mr Christopher John Lendrum on 25 August 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Mr Jason Lee Hobbs on 25 August 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Mr Andrew Darby Mitchell on 25 August 2010 | |
| 21 Sep 2010 | CH03 | Secretary's details changed for Colin Hewitt on 13 November 2009 | |
| 12 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |