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NORTHERN ELECTRIC RETAIL LIMITED

Company number 02387225

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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)
11 Dec 2004 363s Return made up to 28/11/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 28/11/03; full list of members
19 Jul 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE
27 Jan 2003 288c Director's particulars changed
17 Dec 2002 363s Return made up to 28/11/02; full list of members
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 288b Director resigned
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 363s Return made up to 28/11/01; full list of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
18 Dec 2000 363s Return made up to 28/11/00; full list of members
09 Oct 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 288c Director's particulars changed
16 Dec 1999 363s Return made up to 28/11/99; full list of members
16 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Aug 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jun 1999 288a New director appointed
10 Mar 1999 288c Director's particulars changed
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/99
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