NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Company number 05944296

Date	Type	Description	View / Download
08 Feb 2009	288a	Director appointed adrian neil peacock	(2 pages)
29 Oct 2008	288a	Director appointed mr john james scanlon	(1 page)
29 Oct 2008	288b	Appointment terminated director charles dupont	(1 page)
23 Sep 2008	363a	Return made up to 22/09/08; full list of members	(5 pages)
23 Apr 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
19 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
30 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
29 Dec 2006	88(2)R	Ad 15/12/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
19 Dec 2006	288a	New director appointed	(1 page)
19 Dec 2006	123	£ nc 1000/10000 24/10/06	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
30 Nov 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	CERTNM	Company name changed sita northumberland (one) limite d\certificate issued on 16/11/06	(2 pages)
22 Sep 2006	NEWINC	Incorporation	(14 pages)

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