JAMES NEILL HOLDINGS LIMITED

Company number 00144973

Date	Type	Description	View / Download
11 Apr 2002	288a	New director appointed	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2001	AA	Full accounts made up to 30 September 2000	(20 pages)
01 Nov 2000	AA	Full accounts made up to 30 September 1999	(20 pages)
08 Aug 2000	363s	Return made up to 26/07/00; full list of members	(7 pages)
26 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	363s	Return made up to 26/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Aug 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
11 Aug 1998	363s	Return made up to 26/07/98; full list of members	(6 pages)
30 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: handsworth road handsworth sheffield S13 9BR	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
13 Aug 1997	363s	Return made up to 26/07/97; no change of members	(7 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
16 Aug 1996	363s	Return made up to 26/07/96; no change of members	(7 pages)
17 May 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
09 Feb 1996	395	Particulars of mortgage/charge	(5 pages)