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NENE INVESTMENT GROUP LIMITED

Company number 05571789

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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)
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
10 Apr 2012 AP03 Appointment of Mr David Jackson as a secretary
05 Apr 2012 AD01 Registered office address changed from 20 Nassington Road Yarwell Peterborough Cambridgeshire PE8 6PP United Kingdom on 5 April 2012
05 Apr 2012 AP01 Appointment of Mr Stephen Martin Booty as a director
05 Apr 2012 AP01 Appointment of Mr Andrew Frederick Dun as a director
05 Apr 2012 TM01 Termination of appointment of David Johnson as a director
05 Apr 2012 TM02 Termination of appointment of Simon Johnson as a secretary
05 Apr 2012 AP01 Appointment of Mrs Susan Annette Gray as a director
05 Apr 2012 AP01 Appointment of Mr David Jackson as a director
05 Apr 2012 AA01 Previous accounting period shortened from 31 December 2012 to 9 March 2012
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AD01 Registered office address changed from 30 Somers Road Wisbech Cambridgeshire PE13 1JF on 26 January 2012
10 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for David Andrew Johnson on 22 September 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 22/09/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 363s Return made up to 22/09/07; no change of members
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006