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NORTHERN ELECTRIC FINANCE PLC

Company number 03070482

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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)
22 Jun 2010 CH01 Director's details changed for Paul Ainsley on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Paul Ainsley on 26 May 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 CH01 Director's details changed for Gregory Edward Abel on 20 January 2010
19 Jan 2010 CH03 Secretary's details changed for John Elliott on 6 January 2010
26 Oct 2009 AP01 Appointment of Dr Philip Antony Jones as a director
26 Oct 2009 TM01 Termination of appointment of Kenneth Linge as a director
26 Oct 2009 TM01 Termination of appointment of Phillip Connor as a director
26 Oct 2009 AP01 Appointment of Thomas Edward Fielden as a director
24 Jun 2009 363a Return made up to 20/06/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
26 Jun 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 20/06/08; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 20/06/06; full list of members
25 Apr 2006 288a New director appointed
21 Jun 2005 363s Return made up to 20/06/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 December 2004
11 May 2005 PROSP Listing of particulars
02 Jul 2004 363s Return made up to 20/06/04; full list of members
28 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 20/06/03; full list of members