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AANE REALISATIONS (NE) LIMITED

Company number 01797394

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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)
05 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Apr 2009 288a Director appointed mr anthony john vincent
30 Mar 2009 288a Director appointed mr philip carmedy-pye
27 Mar 2009 288b Appointment terminated secretary peter coates
27 Mar 2009 288a Secretary appointed mr stephen john pike
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
03 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from grindon way heighington lane business park newton aycliffe co durham DL5 6SH
03 Mar 2009 353 Location of register of members
03 Mar 2009 190 Location of debenture register
17 Feb 2009 288a Secretary appointed mr peter william coates
17 Feb 2009 288b Appointment terminated director kevin mceneny
17 Feb 2009 288b Appointment terminated secretary gillian boylan
27 Jan 2009 CERTNM Company name changed durham precision engineering LIMITED\certificate issued on 28/01/09
20 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
18 Nov 2008 288a Director appointed mr peter william coates
07 Aug 2008 288b Appointment terminated director peter coates
30 Jul 2008 363a Return made up to 11/07/08; full list of members
21 Apr 2008 288c Secretary's change of particulars / gillian boylan / 04/04/2008
10 Mar 2008 288a Director appointed kevin mceneny
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Mar 2008 288a Secretary appointed gillian elizabeth boylan
03 Mar 2008 288b Appointment terminated secretary mark saul
09 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed