NETHERNE MANAGEMENT LIMITED

Company number 04026814

Date	Type	Description	View / Download
17 Feb 2011	AD02	Register inspection address has been changed	(1 page)
17 Feb 2011	CH01	Director's details changed for Mr Jonathan Michael Reddin on 10 January 2011	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Edwin Lawrie as a director	(1 page)
17 Feb 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 17 February 2011	(1 page)
17 Feb 2011	AP01	Appointment of Mr Michael Maddox as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr Jonathan Michael Reddin as a director	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ General business 10/01/2011	(1 page)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 no member list	(2 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Sep 2009	288b	Appointment terminated director richard edgington	(1 page)
02 Sep 2009	288a	Director appointed edwin john lawrie	(28 pages)
09 Jul 2009	363a	Annual return made up to 29/06/09	(2 pages)
28 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
27 Aug 2008	288b	Appointment terminate, secretary ashley fraser lewis mitchell logged form	(1 page)
27 Aug 2008	288a	Director appointed richard alan edgington	(6 pages)
27 Aug 2008	288b	Appointment terminated director stephen peters	(1 page)
22 Aug 2008	363a	Annual return made up to 29/06/08	(6 pages)
01 Aug 2008	288b	Appointment terminated secretary ashley mitchell	(1 page)
24 Jun 2008	AA	Accounts made up to 30 June 2007	(9 pages)
07 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	AA	Accounts made up to 30 June 2006	(9 pages)
02 Aug 2007	363s	Annual return made up to 29/06/07	(3 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)