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ST.NEOTS(EVERSLEY)LIMITED

Company number 00555144

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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)
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995 AA Accounts for a small company made up to 31 August 1994
25 Apr 1995 363s Annual return made up to 03/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
17 Mar 1994 363s Annual return made up to 03/03/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 03/03/94
15 Dec 1993 287 Registered office changed on 15/12/93 from: st. Neots eversley basingstoke hants RG27 0PN
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Request DocumentRegistered office changed on 15/12/93 from: st. Neots eversley basingstoke hants RG27 0PN
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
16 Mar 1993 AA Full accounts made up to 31 August 1992
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16 Mar 1993 363s Annual return made up to 03/03/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 03/03/93
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
24 Mar 1992 288 New director appointed
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24 Mar 1992 363s Annual return made up to 14/03/92
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/92
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Request DocumentAnnual return made up to 14/03/92
11 Jun 1991 363a Annual return made up to 14/03/91
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Request DocumentAnnual return made up to 14/03/91
07 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
22 Apr 1991 395 Particulars of mortgage/charge
28 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 363 Annual return made up to 14/03/90
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Request DocumentAnnual return made up to 14/03/90