NEAL RECORDING SYSTEMS LIMITED

Company number 01575997

Date	Type	Description	View / Download
23 Dec 2014	AA	Full accounts made up to 31 October 2014	(19 pages)
10 Oct 2014	SH20	Statement by Directors	(1 page)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 GBP 1	(4 pages)
10 Oct 2014	CAP-SS	Solvency Statement dated 01/10/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2014	AA	Full accounts made up to 31 October 2013	(19 pages)
03 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 10,000	(6 pages)
31 Jan 2014	CH01	Director's details changed for Mr John Stuart Francis on 19 January 2014	(2 pages)
31 Jan 2014	CH03	Secretary's details changed for Mr John Stuart Francis on 19 January 2014	(1 page)
07 May 2013	AA	Full accounts made up to 31 October 2012	(20 pages)
01 May 2013	TM01	Termination of appointment of Hugh Morgan Williams as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
07 Aug 2012	TM01	Termination of appointment of Leif Friestad as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(8 pages)
30 Dec 2011	AA	Full accounts made up to 31 October 2011	(18 pages)
15 Mar 2011	AP01	Appointment of Mr Leif John Friestad as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Charles Kennedy as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(8 pages)
21 Dec 2010	AA	Full accounts made up to 31 October 2010	(17 pages)
27 Apr 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
25 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Mr Hugh Richard Vaughan Morgan Williams on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Oran Kenneth Hindhaugh Robson on 25 January 2010	(2 pages)
22 Jan 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
23 Dec 2008	AA	Full accounts made up to 31 October 2008	(16 pages)