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NEATSTONE LIMITED

Company number 01434861

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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)
26 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jan 2011 CH03 Secretary's details changed for Mrs Betty Mary Perry on 19 January 2011
18 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 1St Floor Mcbride House Penn Road Beaconsfield HP9 2FY England on 17 January 2011
17 Jan 2011 AD01 Registered office address changed from 1St Floor Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 17 January 2011
17 Jan 2011 CH03 Secretary's details changed for Mrs Betty Mary Perry on 17 January 2011
12 Oct 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 12 October 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Thomas Williams on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Betty Mary Perry on 12 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Roger James Perry on 12 November 2009
30 Sep 2009 288b Appointment terminated director james otto
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jan 2009 288b Appointment terminated director alan jackson
07 Jan 2009 363a Return made up to 03/01/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 03/01/08; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jan 2007 363a Return made up to 03/01/07; full list of members
25 Jan 2007 353 Location of register of members
05 May 2006 AA Accounts for a small company made up to 30 June 2005
12 Jan 2006 363a Return made up to 03/01/06; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: 66 wigmore street london W1U 2HQ