N E C ESTATES LIMITED

Company Documents

DateDescription
09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
OLD STATION ROAD
HAMPTON IN ARDEN
SOLIHULL
WEST MIDLANDS
B92 0HA

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06/02/156 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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12/12/1312 December 2013 31/03/13 TOTAL EXEMPTION FULL

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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22/11/1222 November 2012 31/03/12 TOTAL EXEMPTION FULL

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03/02/123 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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13/12/1113 December 2011 31/03/11 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/02/104 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/07/0823 July 2008 AUDITOR'S RESIGNATION

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05/03/085 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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10/02/0710 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/02/075 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/07/054 July 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 8 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW

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08/02/008 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/02/985 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/02/9614 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM: G OFFICE CHANGED 16/11/95 22 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DP

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/02/959 February 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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22/02/9422 February 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/02/9311 February 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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27/02/9227 February 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 DIRECTOR'S PARTICULARS CHANGED

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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12/04/9112 April 1991 RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS

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30/10/9030 October 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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04/07/894 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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04/07/894 July 1989 NEW DIRECTOR APPOINTED

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17/02/8917 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/892 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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