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NE NO.1 LTD

Company number 02912338

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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)
17 Oct 2009 CH01 Director's details changed for Peter Timothy Coates on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Richard John Bowley on 16 October 2009
09 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Oct 2008 288a Secretary appointed barbara lees
02 Oct 2008 288b Appointment terminated secretary jenny casson
12 Sep 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
02 May 2008 288b Appointment terminated director raymond o'toole
29 Apr 2008 288a Director appointed peter timothy coates
25 Apr 2008 288b Appointment terminated director susan goldsmith
20 Mar 2008 288a Director appointed mr richard bowley
19 Mar 2008 288b Appointment terminated director amarjit kang
12 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
31 Jan 2008 287 Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT
07 Dec 2007 363a Return made up to 01/12/07; full list of members
04 Dec 2007 288b Director resigned
20 Sep 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 21/03/07; full list of members
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
22 Mar 2007 288b Director resigned
02 Feb 2007 288b Director resigned
19 Oct 2006 AA Full accounts made up to 31 December 2005