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NORTH EAST PLANT SALES LIMITED

Company number 03532029

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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)
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 120
11 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for Mr David James Blakelock on 1 October 2009
25 Nov 2009 CH01 Director's details changed for David Blakelock on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Mr David James Blakelock on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Mr David James Blakelock on 1 October 2009
21 Apr 2009 363a Return made up to 20/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 AAMD Amended accounts made up to 31 March 2007
17 Apr 2008 363a Return made up to 20/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/07
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 20/03/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Jun 2004 395 Particulars of mortgage/charge