NEAL RECORDING SYSTEMS LIMITED

Company number 01575997

Date	Type	Description	View / Download
18 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Sep 1999	288b	Director resigned	(1 page)
27 May 1999	363s	Return made up to 01/06/99; no change of members	(6 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288b	Director resigned	(1 page)
21 Dec 1998	AA	Full accounts made up to 31 October 1998	(15 pages)
26 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Aug 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	363s	Return made up to 01/06/98; 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
04 Jan 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
03 Jul 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	363s	Return made up to 01/06/97; full list of members	(6 pages)
25 Mar 1997	AA	Full accounts made up to 1 November 1996	(18 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: crowther road wasington tyne & wear NE38 0BW	(1 page)
16 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
09 Aug 1996	CERTNM	Company name changed lee james electronics LIMITED\certificate issued on 12/08/96	(2 pages)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Jul 1996	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)

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