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THE NORTH EASTLAKE COMPANY LIMITED

Company number 02557803

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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)
21 Nov 2003	363s	Return made up to 13/11/03; full list of members	View PDF Return made up to 13/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
03 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Nov 2002	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
22 Nov 2001	363s	Return made up to 13/11/01; full list of members	View PDF Return made up to 13/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
17 Nov 2000	363s	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00	View PDF Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 - link opens in a new window - 7 pages (7 pages)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
02 Dec 1999	363s	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99	View PDF Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 - link opens in a new window - 7 pages (7 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Nov 1998	363s	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
01 Feb 1998	363s	Return made up to 13/11/97; full list of members	View PDF Return made up to 13/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
25 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
29 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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