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NEP (1994) LIMITED

Company number 00977481

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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)
30 Sep 2009 353 Location of register of members
30 Sep 2009 288c Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009
01 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/10/2008
30 Sep 2008 363a Return made up to 30/09/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
31 Oct 2006 363s Return made up to 30/09/06; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Oct 2005 363a Return made up to 30/09/05; full list of members
19 Oct 2005 288c Director's particulars changed
11 Feb 2005 288a New director appointed
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
01 Nov 2004 363s Return made up to 30/09/04; full list of members
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
31 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Oct 2003 363s Return made up to 30/09/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
08 Jan 2003 288c Director's particulars changed