NATIONAL EUROPE HOLDINGS LIMITED

Company number 04080324

Date	Type	Description	View / Download
23 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2011	CH03	Secretary's details changed for Mr Michael Frank Webber on 21 November 2011	(2 pages)
29 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	(1 page)
29 Nov 2011	CH01	Director's details changed for Mr Trevor Slater on 21 November 2011	(2 pages)
23 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Mar 2011	TM01	Termination of appointment of Iain Smith as a director	(2 pages)
03 Nov 2010	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 3 November 2010	(2 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2010	4.70	Declaration of solvency	(5 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2010	AD02	Register inspection address has been changed	(1 page)
09 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(14 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 43,448,232	(5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Iain David Smith on 1 January 2010	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 4,344,823,280	(4 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009	(1 page)
13 Apr 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
27 Feb 2009	353	Location of register of members	(1 page)
27 Feb 2009	190	Location of debenture register	(1 page)
31 Dec 2008	88(2)	Ad 17/12/08 gbp si 300000000@1=300000000 gbp ic 3884823280/4184823280	(2 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
31 Jan 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
28 Jan 2008	288b	Director resigned	(1 page)