F. & N. E. LIMITED
Company number 02428779 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR JOHN GORNALL | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON | View document |
| 9 Jul 2014 | SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE | View document |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | 28/02/13 NO CHANGES | View document |
| 26 Feb 2013 | SECRETARY APPOINTED MR JOHN GORNALL | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM · BAMBURGH BUILDING LEGAL SERVICES · NORTHERN ROCK HOUSE · GOSFORTH, NEWCASTLE UPON TYNE · TYNE AND WEAR · NE3 4PL | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | 28/02/12 NO CHANGES | View document |
| 11 Jan 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 5 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | View document |
| 11 Nov 2010 | SECRETARY APPOINTED JULIE SHIPLEY | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 31 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 31/03/2010 | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM GROUP LEGAL & COMPLIANCE NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1996 | SECRETARY RESIGNED | View document |
| 28 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 5O FAWCETT STREET SUNDERLAND SR1 1SA | View document |
| 5 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1994 | SECRETARY RESIGNED | View document |
| 13 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 22 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1990 | CONVE 18/01/90 | View document |
| 24 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | COMPANY NAME CHANGED PHASETAG LIMITED CERTIFICATE ISSUED ON 24/01/90 | View document |
| 22 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1989 | ALTER MEM AND ARTS 26/10/89 | View document |
| 13 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 13 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |