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NETHERLANDS (INVESTMENTS) LIMITED

Company number 00964077

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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)
24 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 65
30 Jul 2015 CH01 Director's details changed for Dawn Halsey on 15 April 2015
30 Jul 2015 AD01 Registered office address changed from 46 Church End, Redbourn, Hertfordshire AL3 7DX to Yard Gates Opposite 41 Hemel Hempstead Road Redbourn, St. Albans, Hertfordshire AL3 7NL on 30 July 2015
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 65
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 65
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Sep 2012 TM02 Termination of appointment of Michael Halsey as a secretary
12 Sep 2012 TM01 Termination of appointment of Michael Halsey as a director
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Michael John Halsey on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Mr Michael John Halsey on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Dawn Halsey on 5 January 2010
11 Dec 2009 CH01 Director's details changed for Mr Michael John Halsey on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Dawn Halsey on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 08/12/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007