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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 Oct 2010 TM01 Termination of appointment of Brian Beazer as a director
18 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mr. Henry Woon-Hoe Lim as a director
12 Apr 2010 AA Full accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 26/07/09; full list of members
29 Jul 2009 AA Full accounts made up to 30 September 2008
11 May 2009 288a Secretary appointed mr john maurice dallman
11 May 2009 288b Appointment terminated director william fletcher
11 May 2009 288b Appointment terminated secretary william fletcher
27 Mar 2009 288a Director appointed mr brian cyril beazer
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
14 Aug 2008 123 Gbp nc 8800000/45075000\28/03/06
13 Aug 2008 363a Return made up to 26/07/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
10 Jan 2008 AUD Auditor's resignation
20 Aug 2007 363a Return made up to 26/07/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
01 Aug 2006 AA Full accounts made up to 30 September 2005
27 Jul 2006 363a Return made up to 26/07/06; full list of members
07 Nov 2005 AA Full accounts made up to 30 September 2004
01 Aug 2005 363a Return made up to 26/07/05; full list of members
22 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
13 Sep 2004 AA Full accounts made up to 30 September 2003
03 Aug 2004 363s Return made up to 26/07/04; full list of members
11 May 2004 244 Delivery ext'd 3 mth 30/09/03