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NEW ENGLAND (SOUTHERN) LIMITED

Company number 01787371

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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)
15 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
20 Oct 1996 363a Return made up to 30/09/96; full list of members
26 Oct 1995 363s Return made up to 30/09/95; no change of members
08 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1995 288 Director resigned
07 Aug 1995 288 New director appointed
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Nov 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/93; full list of members
19 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Apr 1993 287 Registered office changed on 05/04/93 from: 7 beach rd south shields tyne and wear NE33 2QA
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Request DocumentRegistered office changed on 05/04/93 from: 7 beach rd south shields tyne and wear NE33 2QA
03 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
27 Oct 1992 363b Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
28 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 New director 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 DocumentNew director appointed
11 Feb 1992 288 New director 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 DocumentNew director appointed