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NEONRIDGE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02675027

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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)
11 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Jan 1997 363s Return made up to 31/12/96; no change of members
26 Nov 1996 288a New secretary appointed
26 Nov 1996 288b Secretary resigned
13 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
19 Jan 1996 363s Return made up to 31/12/95; change of members
11 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
16 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
21 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
23 Sep 1993 363a Return made up to 31/12/92; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members; amend
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Jul 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: three gables lawn lane hemel hempstead herts HP3 9HN
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Request DocumentRegistered office changed on 02/07/93 from: three gables lawn lane hemel hempstead herts HP3 9HN
07 Apr 1993 363a Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1992 122 Nc dec already adjusted 29/04/92
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Request DocumentNc dec already adjusted 29/04/92
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
05 Jun 1992 287 Registered office changed on 05/06/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP