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NEVILLE HAY LIMITED

Company number 00178223

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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)
05 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Aug 2008 288a Director appointed john william stephen hay
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 2000/1600\31/03/08\gbp sr 400@1=400\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288b Appointment terminated director sandra hay
15 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Jan 2006 288c Director's particulars changed
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
27 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AA Accounts for a small company made up to 28 February 2002
05 Mar 2002 225 Accounting reference date extended from 30/11/01 to 28/02/02
01 Mar 2002 363s Return made up to 31/12/01; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 30 November 1999
29 Jan 2000 363s Return made up to 31/12/99; full list of members