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NORTH EAST ENTERPRISE AGENCY LIMITED

Company number 06208517

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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)
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 11 April 2013 no member list
29 Apr 2013 TM01 Termination of appointment of Pater Chapman as a director
05 Apr 2013 TM01 Termination of appointment of John Lyle as a director
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 11 April 2012 no member list
12 Oct 2011 TM01 Termination of appointment of Alexander Ogilvie as a director
12 Oct 2011 AP01 Appointment of Dr Dawn Cranswick as a director
27 Sep 2011 AP01 Appointment of Philip Keith Teasdale as a director
04 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Jul 2011 CH01 Director's details changed for Mr Daniel Martin Brophy on 27 June 2011
16 May 2011 AA Total exemption full accounts made up to 31 March 2011
12 May 2011 AP01 Appointment of John Thomas Lyle as a director
27 Apr 2011 AR01 Annual return made up to 11 April 2011 no member list
06 Apr 2011 TM01 Termination of appointment of Stephen Armstrong as a director
30 Mar 2011 TM01 Termination of appointment of Shaun Stuart as a director
01 Feb 2011 AP01 Appointment of Mr Joseph James Murray as a director
01 Feb 2011 TM01 Termination of appointment of Ronald Batty as a director
22 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 11 April 2010 no member list
20 Apr 2010 CH01 Director's details changed for Paul John Mceldon on 11 April 2010
20 Apr 2010 CH03 Secretary's details changed for Paul John Mceldon on 11 April 2010
20 Apr 2010 CH01 Director's details changed for Pater Chapman on 11 April 2010
18 Jan 2010 TM01 Termination of appointment of Karl Bone as a director
30 Jun 2009 288a Director appointed pater chapman