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NECA

Company number 01828287

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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)
10 Sep 2004 353 Location of register of members
29 Jul 2004 288b Director resigned
06 Feb 2004 288c Director's particulars changed
10 Dec 2003 363s Annual return made up to 29/11/03
05 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
01 Mar 2003 353 Location of register of members
01 Mar 2003 287 Registered office changed on 01/03/03 from: philipson house 5 philipson street walker newcastle upon tyne NE6 4EN
08 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
09 Dec 2002 363s Annual return made up to 29/11/02
  • 363(288) ‐ Director resigned
26 Nov 2002 MEM/ARTS Memorandum and Articles of Association
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
11 Dec 2001 363s Annual return made up to 30/11/01
19 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
10 Jul 2001 288c Director's particulars changed
11 Dec 2000 363s Annual return made up to 30/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 AA Full group accounts made up to 31 March 2000
10 Dec 1999 363s Annual return made up to 30/11/99
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Full accounts made up to 31 March 1999
02 Mar 1999 AA Full accounts made up to 31 March 1998
27 Nov 1998 363s Annual return made up to 30/11/98
  • 363(287) ‐ Registered office changed on 27/11/98
24 Mar 1998 288c Director's particulars changed
24 Feb 1998 AA Full accounts made up to 31 March 1997
11 Jan 1998 363s Annual return made up to 30/11/97
  • 363(287) ‐ Registered office changed on 11/01/98
  • 363(288) ‐ Director resigned