NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1524 January 2015 | APPLICATION FOR STRIKING-OFF |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 10/11/1110 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 06/09/2011 |
| 01/04/111 April 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN HANTON / 06/09/2010 |
| 15/10/1015 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 06/09/2010 |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HANTON / 06/09/2008 |
| 25/09/0825 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 THIRD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: G OFFICE CHANGED 02/01/96 HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 HARFORD HOUSE 101/103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/12/9116 December 1991 | S366A DISP HOLDING AGM 23/08/91 |
| 16/12/9116 December 1991 | S252 DISP LAYING ACC 23/08/91 |
| 16/12/9116 December 1991 | S369(4) SHT NOTICE MEET 23/08/91 |
| 16/12/9116 December 1991 | S386 DISP APP AUDS 23/08/91 |
| 02/12/912 December 1991 | AUDITOR'S RESIGNATION |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: G OFFICE CHANGED 15/11/91 C/O LAMBERT LAMBETH OLD GILWYNS CHIDDINGSTONE EDENBRIDGE KENT TN8 7AA |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/877 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/09/872 September 1987 | REGISTERED OFFICE CHANGED ON 02/09/87 FROM: G OFFICE CHANGED 02/09/87 31 GEORGE STREET CROYDON SURREY CRO 1LB |
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