NEON HOLDINGS (U.K.) LIMITED

Company number 03584307

Date	Type	Description	View / Download
22 Jul 2010	CH03	Secretary's details changed for Anne Carol Durkin on 15 July 2010	(3 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(14 pages)
11 Mar 2010	TM01	Termination of appointment of Holly Bellingham as a director	(2 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Apr 2009	363a	Return made up to 01/04/09; full list of members	(6 pages)
24 Jun 2008	363a	Return made up to 15/06/08; full list of members	(6 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Jun 2007	363s	Return made up to 15/06/07; no change of members	(7 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Jul 2006	363s	Return made up to 15/06/06; full list of members	(7 pages)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
08 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
22 Jul 2005	363s	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 22/07/05 363(353) ‐ Location of register of members address changed	(37 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Dec 2004	288c	Director's particulars changed	(1 page)
18 Nov 2004	318	Location - directors service contracts and memoranda	(1 page)
18 Nov 2004	353a	Location of register of members (non legible)	(1 page)
18 Nov 2004	325a	Location - directors interests register: non legible	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 40 lime street, london, EC3M 5EA	(1 page)
22 Jun 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)