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NEILL & BROWN (EXPORTS) LIMITED

Company number 01282296

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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)
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 360
04 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 360
13 Jan 2014 CH01 Director's details changed for Mr John Charles Brown on 1 May 2013
20 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Peter Whinham as a director
10 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Feb 2011 AD01 Registered office address changed from Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire HU13 0AW. on 21 February 2011
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Jun 2010 AP01 Appointment of Mr Ian Stanley Halder as a director
08 Jun 2010 TM02 Termination of appointment of Graham Atkinson as a secretary
08 Jun 2010 AP03 Appointment of Mr Ian Stanley Halder as a secretary
08 Jun 2010 TM01 Termination of appointment of Graham Atkinson as a director
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288c Director's particulars changed