NEALE HOUSE HOLDINGS LIMITED

Company number 01542274

Date	Type	Description	View / Download
10 Sep 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
23 Jun 1997	363a	Return made up to 13/05/97; full list of members	(10 pages)
13 Mar 1997	288b	Director resigned	(1 page)
04 Feb 1997	MA	Memorandum and Articles of Association	(6 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	363x	Return made up to 13/05/96; full list of members	(10 pages)
24 Apr 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
29 Mar 1996	AUD	Auditor's resignation	(2 pages)
20 Jul 1995	288	Secretary's particulars changed	(2 pages)
05 Jun 1995	363x	Return made up to 13/05/95; full list of members	(11 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
21 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363s	Return made up to 16/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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