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NORTH EAST BUSINESS PARK LIMITED

Company number 05714226

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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)
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
01 Jul 2011 TM02 Termination of appointment of Uk (Cosec) Limited as a secretary
04 Apr 2011 AA Full accounts made up to 31 March 2010
18 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 October 2010
16 Jun 2010 AP04 Appointment of Uk (Cosec) Limited as a secretary
10 Jun 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
09 Jun 2010 AD01 Registered office address changed from 2Nd Floor, Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 June 2010
09 Jun 2010 TM02 Termination of appointment of E-Co-Formations.Co.Uk Limited as a secretary
06 Apr 2010 AA Full accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 17/02/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 17/02/08; full list of members
26 Feb 2008 288c Secretary's change of particulars / e-co-formations.co.uk LIMITED / 17/06/2007
26 Feb 2008 288b Appointment terminated secretary john gibson
18 Dec 2007 AA Full accounts made up to 31 March 2007
19 Sep 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
19 Jul 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
05 Mar 2007 363a Return made up to 17/02/07; full list of members
18 Aug 2006 288a New secretary appointed
17 Feb 2006 NEWINC Incorporation