NE1.02 LTD

Company number 07120367

Date	Type	Description	View / Download
04 Feb 2014	AD01	Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB on 4 February 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
10 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
01 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
22 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
24 Jun 2010	AP01	Appointment of Mrs Carol Allen as a director	(3 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
01 Mar 2010	AP01	Appointment of Graham Edward Lake as a director	(3 pages)
01 Mar 2010	AP01	Appointment of Aneel Mussarat as a director	(3 pages)
01 Mar 2010	AD01	Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom on 1 March 2010	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
08 Jan 2010	NEWINC	Incorporation	(31 pages)