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NORTH EAST TRUSTEES LIMITED

Company number 05612335

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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)
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: 9 kensington, bishop auckland, county durham, DL14 6HX
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
07 Dec 2006 363s Return made up to 03/11/06; full list of members
29 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 88(2)R Ad 29/08/06--------- £ si 1999@1=1999 £ ic 1/2000
13 Sep 2006 123 Nc inc already adjusted 29/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed