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MNE LIMITED

Company number 02503995

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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)
19 Dec 2012	TM02	Termination of appointment of Julie Shipley as a secretary on 3 December 2012	View PDF Termination of appointment of Julie Shipley as a secretary on 3 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AD01	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012	View PDF Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
11 Jul 2012	AR01	Annual return made up to 21 May 2012	View PDF Annual return made up to 21 May 2012 - link opens in a new window - 15 pages (15 pages)
04 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
12 Nov 2010	AP01	Appointment of Mr Phillip Alexander Mclelland as a director	View PDF Appointment of Mr Phillip Alexander Mclelland as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AP01	Appointment of Paul Martin Hopkinson as a director	View PDF Appointment of Paul Martin Hopkinson as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM01	Termination of appointment of Sharandeep Dhirani as a director	View PDF Termination of appointment of Sharandeep Dhirani as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM02	Termination of appointment of Colin Greener as a secretary	View PDF Termination of appointment of Colin Greener as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Colin Greener as a director	View PDF Termination of appointment of Colin Greener as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AP03	Appointment of Julie Shipley as a secretary	View PDF Appointment of Julie Shipley as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AD01	Registered office address changed from Group Legal & Compliance Northern Rock House Gosforth, Newcastle upon Tyne Tyne and Wear NE3 4PL on 15 June 2010	View PDF Registered office address changed from Group Legal & Compliance Northern Rock House Gosforth, Newcastle upon Tyne Tyne and Wear NE3 4PL on 15 June 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 11	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 11 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 10	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 10 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 13 pages (13 pages)
12 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 29 pages (29 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 12 pages (12 pages)
09 Jun 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)

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