- Company Overview for NE NO.1 LTD (02912338)
- Filing history for NE NO.1 LTD (02912338)
- People for NE NO.1 LTD (02912338)
- Registers for NE NO.1 LTD (02912338)
- More for NE NO.1 LTD (02912338)
| 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) |
|---|---|---|---|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AP03 | Appointment of Dianne Robinson as a secretary | |
| 08 Jan 2013 | TM02 | Termination of appointment of Barbara Lees as a secretary | |
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AUD | Auditor's resignation | |
| 07 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 14 Nov 2011 | TM01 | Termination of appointment of Peter Coates as a director | |
| 14 Nov 2011 | TM01 | Termination of appointment of Stephen Rees as a director | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Richard John Bowley on 5 July 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Julian Denvir Molyneux Drury on 5 July 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Stephen Lemuel Rees on 5 July 2010 | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Aug 2010 | CH01 | Director's details changed for Peter Timothy Coates on 5 July 2010 | |
| 30 Jul 2010 | CH03 | Secretary's details changed for Mrs Barbara Lees on 1 June 2010 | |
| 20 Jul 2010 | AD01 | Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010 | |
| 28 May 2010 | TM01 | Termination of appointment of David Franks as a director | |
| 11 Feb 2010 | CH03 | Secretary's details changed for Mrs Barbara Lees on 1 October 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Oct 2009 | CH01 | Director's details changed for Stephen Lemuel Rees on 23 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for David Raymond Franks on 23 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Julian Denvir Molyneux Drury on 16 October 2009 |