- Company Overview for NORTHERN ENTERPRISE LIMITED (02808521)
- Filing history for NORTHERN ENTERPRISE LIMITED (02808521)
- People for NORTHERN ENTERPRISE LIMITED (02808521)
- More for NORTHERN ENTERPRISE LIMITED (02808521)
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) |
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23 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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24 Sep 2014 | TM02 | Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 | |
09 Sep 2014 | AP03 | Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 | |
09 Sep 2014 | AP01 | Appointment of Mrs Yvonne Gale as a director on 4 September 2014 | |
07 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
12 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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31 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
13 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
13 May 2013 | AP03 | Appointment of Ms Yvonne Gale as a secretary | |
31 Oct 2012 | TM02 | Termination of appointment of Keith Charlton as a secretary | |
16 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Jul 2012 | AD01 | Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 | |
24 May 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
18 Aug 2011 | CERTNM |
Company name changed northern enterprise transfer LIMITED\certificate issued on 18/08/11
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18 Aug 2011 | CONNOT | Change of name notice | |
15 Aug 2011 | CERTNM |
Company name changed northern enterprise (LP) LIMITED\certificate issued on 15/08/11
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11 Aug 2011 | RESOLUTIONS |
Resolutions
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11 Aug 2011 | CONNOT | Change of name notice | |
13 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
10 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
07 Jun 2010 | MISC | Section 519 | |
05 May 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
26 Apr 2010 | AD01 | Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 26 April 2010 | |
27 Aug 2009 | AA | Full accounts made up to 31 March 2009 |