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NEMC GROUP LIMITED

Company number 04096468

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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)
02 Nov 2009 CH01 Director's details changed for Richard Todd on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Howard Matthews on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Heather Ramshaw on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Malcolm Binns on 1 October 2009
01 Feb 2009 AA Accounts for a small company made up to 31 March 2008
23 Oct 2008 363a Return made up to 20/10/08; full list of members
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
30 Nov 2007 CERTNM Company name changed north east mailing centre limite d\certificate issued on 30/11/07
23 Oct 2007 363a Return made up to 20/10/07; full list of members
13 Aug 2007 AA Accounts for a small company made up to 31 March 2007
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 363a Return made up to 20/10/06; full list of members
26 Oct 2006 288a New director appointed
12 Oct 2006 AA Accounts for a small company made up to 31 March 2006
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
23 Nov 2005 363a Return made up to 20/10/05; full list of members
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 AA Accounts for a small company made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Nov 2003 395 Particulars of mortgage/charge