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JAMES NEILL HOLDINGS LIMITED

Company number 00144973

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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)
08 Apr 2015 AP01 Appointment of Mrs Alaina Shone as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Patrick John Dyson as a director on 31 March 2015
19 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 25
19 Aug 2014 CH01 Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 MR01 Registration of charge 001449730010
05 Jun 2014 MR01 Registration of charge 001449730009
05 Feb 2014 AP01 Appointment of Mr Henry Woon-Hoe Lim as a director
05 Feb 2014 TM01 Termination of appointment of Mark Franckel as a director
20 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 25
03 Jul 2013 AA Full accounts made up to 30 September 2012
21 Dec 2012 TM01 Termination of appointment of Henry Lim as a director
18 Oct 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 8
21 Sep 2012 SH20 Statement by directors
21 Sep 2012 SH19 Statement of capital on 21 September 2012
  • GBP 25
21 Sep 2012 CAP-SS Solvency statement dated 20/09/12
21 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce sahre prem a/c/ capital reserv a/c and other reserves a/c and aprove solv stat 20/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 30 September 2011
20 Jan 2012 AP01 Appointment of Mr. Mark Bernard Franckel as a director
19 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011
07 Jul 2011 AUD Auditor's resignation
30 Mar 2011 AA Full accounts made up to 30 September 2010