NORTH EAST TRUCK & VAN LIMITED

Company number 02786349

Date	Type	Description	View / Download
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 21/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Ian Thomas Hopkins as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
05 Feb 2013	CH01	Director's details changed for Steven Lane on 26 January 2013	(2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Norman Whittaker on 26 January 2013	(2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Alexander William Mcdonald on 26 January 2013	(2 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 28 January 2012	(27 pages)
05 Jul 2012	TM02	Termination of appointment of Martin Welch as a secretary	(1 page)
28 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2012	(20 pages)
01 Mar 2012	TM01	Termination of appointment of Alistair Kidd as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2012	(10 pages)
04 Jan 2012	AP01	Appointment of Mr Martin Welch as a director	(2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 29 January 2011	(26 pages)
13 Sep 2011	TM01	Termination of appointment of William Beadnell as a director	(1 page)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(4 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(4 pages)
09 Aug 2011	AP01	Appointment of Mr David Alistair, Brooke Jackson as a director	(2 pages)
07 Jul 2011	ANNOTATION	Rectified form RP04 was removed from the public register on 06/08/2012 as it was invalid or ineffective.
06 Jul 2011	AP03	Appointment of Mr Martin Welch as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
04 Mar 2011	TM01	Termination of appointment of Andrew Nicholson as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Andrew Nicholson as a secretary	(1 page)
07 Jan 2011	TM01	Termination of appointment of Cedric Carrick as a director	(1 page)

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