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NEPTUNE REALTY LIMITED

Company number 01643240

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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)
19 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1997 363s Return made up to 31/12/96; full list of members
29 Apr 1997 AA Accounts made up to 31 December 1996
28 Oct 1996 363s Return made up to 31/12/95; no change of members
28 Oct 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
28 Oct 1996 AA Accounts made up to 31 December 1995
28 Oct 1996 288a New secretary appointed
30 May 1996 288 New director appointed
30 May 1996 288 Director resigned
27 Jul 1995 AA Accounts made up to 31 December 1994
27 Jul 1995 363s Return made up to 31/12/94; no change of members
04 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 Jul 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
05 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 May 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
05 May 1993 363(287) Registered office changed on 05/05/93
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Request DocumentRegistered office changed on 05/05/93
15 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 May 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
25 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988