NORTH EAST FINANCIAL LIMITED

Company number 06672238

Date	Type	Description	View / Download
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(11 pages)
09 Jan 2015	AD01	Registered office address changed from 6 Town End Close Kirklevington Yarm Cleveland TS15 9NZ to 10-12 High Street Yarm Cleveland TS15 9AE on 9 January 2015	(1 page)
16 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(3 pages)
16 Sep 2014	CH01	Director's details changed for Mr Andrew Christopher Smith on 16 September 2014	(2 pages)
16 Sep 2014	CH03	Secretary's details changed for Mrs Faye Smith on 16 September 2014	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(11 pages)
20 Feb 2014	AD01	Registered office address changed from 15 Bamburgh Court Ingleby Barwick Stockton on Tees TS17 5GG Uk on 20 February 2014	(1 page)
04 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
23 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 2	(3 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for Mr Andrew Christopher Smith on 13 August 2010	(2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
09 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
29 Aug 2008	288a	Secretary appointed mrs faye smith	(1 page)
29 Aug 2008	288a	Director appointed mr andrew christopher smith	(1 page)
13 Aug 2008	288b	Appointment terminated director duport director LIMITED	(1 page)
13 Aug 2008	NEWINC	Incorporation	(13 pages)

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