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NE5 3AQ LIMITED

Company number 03227227

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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)
16 Aug 2011 AP01 Appointment of Mr Robert Francis as a director
16 Aug 2011 AP01 Appointment of Mr Robert Francis as a director
16 Aug 2011 TM01 Termination of appointment of Ronald Coulson as a director
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Leslie Norman Garside on 1 January 2010
02 Aug 2010 CH01 Director's details changed for Ronald Ernest Coulson on 1 January 2010
02 Aug 2010 CH01 Director's details changed for Peter Henry Stewart Drake on 1 January 2010
02 Aug 2010 CH01 Director's details changed for Antony Dowling on 1 January 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 19/07/09; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2008 288a Director appointed leslie norman garside
19 Aug 2008 288a Director and secretary appointed antony dowling
18 Aug 2008 288b Appointment terminated secretary peter drake
05 Aug 2008 363a Return made up to 19/07/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 December 2007
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed
19 Aug 2007 363s Return made up to 19/07/07; full list of members
19 Aug 2007 288b Director resigned
29 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2006 AA Total exemption full accounts made up to 31 December 2005