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J.D. NEUHAUS LIMITED

Company number 03642088

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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)
26 Sep 2001 287 Registered office changed on 26/09/01 from: 10 bennetts hill birmingham B2 5RS
22 May 2001 AA Accounts made up to 31 December 2000
13 Mar 2001 88(2)R Ad 31/12/00--------- £ si 35000@1=35000 £ ic 20000/55000
04 Oct 2000 363s Return made up to 01/10/00; full list of members
18 Jul 2000 AA Accounts made up to 31 December 1999
22 Feb 2000 88(2)R Ad 19/01/00--------- £ si 10000@1=10000 £ ic 10000/20000
01 Nov 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 1999 288c Secretary's particulars changed
26 Jan 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
11 Jan 1999 88(2)R Ad 16/12/98--------- £ si 9998@1=9998 £ ic 2/10000
02 Dec 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Secretary resigned
25 Nov 1998 287 Registered office changed on 25/11/98 from: 76 whitchurch road cardiff CF4 3LX
14 Oct 1998 CERTNM Company name changed G.D.neuhaus hebezeuge LIMITED\certificate issued on 15/10/98
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1998 NEWINC Incorporation