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NORTHERN ENERGY DEVELOPMENTS LIMITED

Company number SC279177

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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)
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
14 Mar 2008 288a Director appointed colin mann
21 Feb 2008 363s Return made up to 31/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
06 Feb 2007 363s Return made up to 31/01/07; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
04 Mar 2005 CERTNM Company name changed S.E.D. LIMITED\certificate issued on 04/03/05
14 Feb 2005 288a New director appointed
03 Feb 2005 288a New secretary appointed;new director appointed
02 Feb 2005 288a New director appointed
01 Feb 2005 288b Director resigned
01 Feb 2005 288b Secretary resigned
31 Jan 2005 NEWINC Incorporation