NEOS TRUSTEE COMPANY LIMITED

Company number 04123399

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2010	AP01	Appointment of Neil Peter Hutchings as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Dennis Chaloner as a director	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Christopher Michael Hillman on 27 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Dennis Arthur Chaloner on 26 January 2010	(2 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 1	(6 pages)
07 Sep 2009	AA	Accounts made up to 31 March 2009	(4 pages)
25 Feb 2009	288a	Secretary appointed peter grant lawns	(2 pages)
23 Feb 2009	288b	Appointment Terminated Secretary lawrence donnelly	(1 page)
20 Jan 2009	288c	Secretary's Change Of Particulars Colin William Hood Logged Form	(1 page)
14 Jan 2009	288c	Director's Change of Particulars / colin hood / 10/12/2008 / HouseName/Number was: , now: inveralmond house; Street was: kinvaid house, now: 200 dunkeld road; Area was: moneydie, now: ; Region was: , now: perthshire; Post Code was: PH1 3HZ, now: PH1 3AQ; Secure Officer was: false, now: true	(1 page)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Sep 2008	AA	Accounts made up to 31 March 2008	(4 pages)
27 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
17 Dec 2007	AA	Accounts made up to 31 March 2007	(4 pages)
26 Feb 2007	288b	Director resigned	(1 page)
28 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
24 Nov 2006	AA	Accounts made up to 31 March 2006	(4 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
20 Dec 2005	AA	Accounts made up to 31 March 2005	(5 pages)

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