- Company Overview for NEO ONE LTD (06725966)
- Filing history for NEO ONE LTD (06725966)
- People for NEO ONE LTD (06725966)
- More for NEO ONE LTD (06725966)
| 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) |
|---|---|---|---|
| 17 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 17 Oct 2013 | CH01 | Director's details changed for Mr Stephen Alexis Atkinson on 10 April 2013 | |
| 02 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 19 Nov 2010 | AD01 | Registered office address changed from , C/O Gladebridge Ltd, Unit 4 Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PT, England on 19 November 2010 | |
| 01 Sep 2010 | AA01 | Current accounting period extended from 31 October 2010 to 30 November 2010 | |
| 12 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 14 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jan 2010 | AD02 | Register inspection address has been changed | |
| 14 Jan 2010 | CH01 | Director's details changed for Stephen Alexis Atkinson on 14 January 2010 | |
| 14 Jan 2010 | AD01 | Registered office address changed from , Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Malcolm James Atkinson on 14 January 2010 | |
| 18 Dec 2008 | 288a | Director appointed malcolm james atkinson | |
| 18 Dec 2008 | 288a | Director appointed stephen alexis atkinson | |
| 26 Nov 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 26 Nov 2008 | 288b | Appointment terminated director barbara kahan | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from, 788-790 finchley road, london, NW11 7TJ | |
| 16 Oct 2008 | NEWINC | Incorporation |