NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED

Company number 04387800

Date	Type	Description	View / Download
16 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
20 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from estates office alnwick castle alnwick northumberland NE66 1NQ	(1 page)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from picture house queens park queensway, team valley gateshead tyne & wear NE11 0NX	(1 page)
02 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
02 Jan 2009	288b	Appointment terminated secretary robert smith	(1 page)
02 Jan 2009	288b	Appointment terminated director michael spriggs	(1 page)
02 Jan 2009	288b	Appointment terminated director christopher whitfield	(1 page)
30 Dec 2008	CERTNM	Company name changed uk land investments 2000 LIMITED\certificate issued on 30/12/08	(2 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 May 2008	353	Location of register of members	(1 page)
02 Apr 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Mar 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
09 Feb 2007	288a	New director appointed	(3 pages)
09 Feb 2007	288a	New director appointed	(3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/10/06
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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