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NORTH EAST DIRECT SUPPLY LIMITED

Company number 00600794

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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)
04 Oct 1993 363s Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members
06 May 1993 287 Registered office changed on 06/05/93 from: 18-19 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 06/05/93 from: 18-19 southampton place london WC1A 2AJ
08 Apr 1993 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
12 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1992 363s Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1992 225(2) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
28 Jan 1992 287 Registered office changed on 28/01/92 from: richmond way chelmsley wood birmingham B37 7TT
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Request DocumentRegistered office changed on 28/01/92 from: richmond way chelmsley wood birmingham B37 7TT
28 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Aug 1991 363x Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
15 Aug 1990 395 Particulars of mortgage/charge
06 Jul 1990 395 Particulars of mortgage/charge
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988