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NE1 INVESTMENTS LIMITED

Company number 08425754

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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)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 200	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 200 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	CH01	Director's details changed for Julie Cassells on 1 March 2014	View PDF Director's details changed for Julie Cassells on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Mar 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 March 2013	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AP01	Appointment of Mr Simon John Dronfield as a director	View PDF Appointment of Mr Simon John Dronfield as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
11 Mar 2013	AP01	Appointment of Julie Cassells as a director	View PDF Appointment of Julie Cassells as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AP03	Appointment of Mark Whelan as a secretary	View PDF Appointment of Mark Whelan as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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