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NEILL AND BROWN (S.E.T.S.) LIMITED

Company number 01537554

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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)
17 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
20 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
01 Feb 2006 363s Return made up to 31/12/05; full list of members
11 Jul 2005 AA Accounts for a dormant company made up to 30 April 2005
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
16 Jun 2004 288b Director resigned
07 May 2004 288b Director resigned
26 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Jun 2002 AA Accounts for a dormant company made up to 30 April 2002
27 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 AA Accounts for a dormant company made up to 30 April 2001
12 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1998 AA Accounts for a small company made up to 30 April 1998