- Company Overview for HARRY NEAL HOLDINGS LIMITED (01278382)
- Filing history for HARRY NEAL HOLDINGS LIMITED (01278382)
- People for HARRY NEAL HOLDINGS LIMITED (01278382)
- More for HARRY NEAL HOLDINGS LIMITED (01278382)
| 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) |
|---|---|---|---|
| 27 Oct 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 19 Oct 2003 | 363s | Return made up to 09/10/03; full list of members | |
| 30 Sep 2003 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 30 Sep 2003 | MAR | Re-registration of Memorandum and Articles | |
| 30 Sep 2003 | 53 | Application for reregistration from PLC to private | |
| 30 Sep 2003 | RESOLUTIONS |
Resolutions
|
|
| 05 Aug 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
| 21 Oct 2002 | 363s | Return made up to 09/10/02; full list of members | |
| 24 Jul 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
| 15 Oct 2001 | 363s | Return made up to 09/10/01; full list of members | |
| 24 Jul 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
| 06 Nov 2000 | 363s |
Return made up to 09/10/00; full list of members
|
|
| 31 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
| 05 Nov 1999 | 363s | Return made up to 09/10/99; full list of members | |
| 03 Aug 1999 | AA | Full group accounts made up to 31 December 1998 | |
| 03 Dec 1998 | 288a | New secretary appointed | |
| 03 Dec 1998 | 288b | Secretary resigned | |
| 02 Dec 1998 | 363s | Return made up to 09/10/98; no change of members | |
| 27 Jul 1998 | AA | Full group accounts made up to 31 December 1997 | |
| 31 Oct 1997 | 363s | Return made up to 09/10/97; change of members | |
| 03 Aug 1997 | AA | Full group accounts made up to 31 December 1996 | |
| 20 Feb 1997 | 88(3) | Particulars of contract relating to shares | |
| 20 Feb 1997 | 88(2)O | Ad 14/12/95--------- £ si 78208@1 | |
| 19 Feb 1997 | 363s | Return made up to 09/10/96; full list of members | |
| 29 Jan 1997 | 88(2)P | Ad 14/12/96--------- £ si 78208@1=78208 £ ic 100000/178208 |