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NORTH EAST CONVENIENCE STORES LIMITED

Company number 04287332

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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)
07 Jul 2014 AA Full accounts made up to 30 November 2013
03 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 17/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 184
  • ANNOTATION Clarification a Second filed SH01 is registered on 06/11/2014
15 Oct 2013 MR01 Registration of charge 042873320021
14 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
24 Jul 2013 AA Full accounts made up to 30 November 2012
23 Jul 2013 MR01 Registration of charge 042873320020
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 182
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 CH01 Director's details changed for Sanjeev Vedhara on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Madhu Vedara on 11 January 2013
11 Jan 2013 CH03 Secretary's details changed for Madhu Vedara on 11 January 2013
27 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 30 November 2011
09 May 2012 CC04 Statement of company's objects
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot shares 24/04/2012
09 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 181
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 19
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 18
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 17
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 16
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Naveen Vadhera on 13 September 2011
15 Sep 2011 CH01 Director's details changed for Naveen Vadhera on 13 September 2011
01 Aug 2011 AA Accounts for a medium company made up to 30 November 2010