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NORTH EAST FINANCE (HOLDCO) LIMITED

Company number 07000577

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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)
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Sep 2013 AD04 Register(s) moved to registered office address
13 Aug 2013 AA Full accounts made up to 31 March 2013
24 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
24 Sep 2012 AP03 Appointment of Mr Alastair Gordon Smith as a secretary
24 Sep 2012 TM02 Termination of appointment of Colin Hewitt as a secretary
17 Jul 2012 AA Full accounts made up to 31 March 2012
25 Oct 2011 CC04 Statement of company's objects
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 13
13 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Christopher Scott Thompson on 1 December 2009
28 Jul 2011 AA Full accounts made up to 31 March 2011
22 Sep 2010 CH01 Director's details changed for Mr Christopher Scott Thompson on 25 August 2010
22 Sep 2010 CH01 Director's details changed for Mark George Orlando Bridgeman on 25 August 2010
22 Sep 2010 CH01 Director's details changed for Michael John Stephenson on 25 August 2010
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH01 Director's details changed for Mr Christopher John Lendrum on 25 August 2010
21 Sep 2010 CH01 Director's details changed for Mr Jason Lee Hobbs on 25 August 2010
21 Sep 2010 CH01 Director's details changed for Mr Andrew Darby Mitchell on 25 August 2010
21 Sep 2010 CH03 Secretary's details changed for Colin Hewitt on 13 November 2009
12 Aug 2010 AA Full accounts made up to 31 March 2010
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12