NEOS INTEGRATION LIMITED

Company number 03740932

Date	Type	Description	View / Download
11 Feb 2004	288a	New director appointed	(1 page)
10 Feb 2004	288a	New director appointed	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: westacott way littlewick green maidenhead berkshire SL6 3QB	(1 page)
16 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
15 Dec 2003	288a	New director appointed	(1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 90 heron drive langley berkshire SL3 8XP	(1 page)
01 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
08 May 2003	288a	New secretary appointed	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2003	363s	Return made up to 19/03/03; full list of members	(8 pages)
01 Apr 2003	363(288)	Director's particulars changed
09 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee & deb 28/01/03	(1 page)
07 Feb 2003	395	Particulars of mortgage/charge	(7 pages)