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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 Apr 2004 363s Return made up to 20/03/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 20/03/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 20/03/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
22 Jan 2001 AA Full accounts made up to 31 March 2000
21 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2000 AA Full accounts made up to 31 March 1999
20 Oct 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed
15 Jun 1999 288b Secretary resigned
09 Jun 1999 363s Return made up to 20/03/99; full list of members
23 Jul 1998 395 Particulars of mortgage/charge
17 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Secretary resigned;director resigned
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 287 Registered office changed on 14/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1998 CERTNM Company name changed nemvale LIMITED\certificate issued on 01/04/98
20 Mar 1998 NEWINC Incorporation