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NEP (1994) LIMITED

Company number 00977481

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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)
20 Oct 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 363a Return made up to 30/09/09; full list of members
30 Sep 2009 353 Location of register of members
30 Sep 2009 288c Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009
01 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/10/2008
30 Sep 2008 363a Return made up to 30/09/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
31 Oct 2006 363s Return made up to 30/09/06; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Oct 2005 363a Return made up to 30/09/05; full list of members
19 Oct 2005 288c Director's particulars changed
11 Feb 2005 288a New director appointed
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
01 Nov 2004 363s Return made up to 30/09/04; full list of members