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NEPTUNE BUILDING SERVICES LTD

Company number 01810549

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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)
05 Aug 2010 CH01 Director's details changed for William Albert Boucher on 1 August 2010
05 Aug 2010 CH01 Director's details changed for Mark Antony Hamlin on 1 August 2010
20 Jan 2010 AA Accounts for a medium company made up to 30 September 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Jul 2009 288a Director appointed mark antony hamlin
01 May 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Dec 2008 AA Accounts for a medium company made up to 30 September 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Aug 2008 288c Director's change of particulars / john trueman / 22/02/2008
04 Feb 2008 AA Accounts for a medium company made up to 30 September 2007
15 Aug 2007 363s Return made up to 01/08/07; no change of members
11 Jan 2007 AA Accounts for a medium company made up to 30 September 2006
21 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2006 AA Accounts for a medium company made up to 30 September 2005
17 Aug 2005 363s Return made up to 01/08/05; full list of members
10 Jan 2005 AA Accounts for a medium company made up to 30 September 2004
04 Jan 2005 288b Director resigned
09 Aug 2004 363s Return made up to 01/08/04; change of members
  • 363(288) ‐ Director's particulars changed
18 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2004 169 £ ic 300000/105000 25/03/04 £ sr 195000@1=195000
14 Dec 2003 AA Accounts for a medium company made up to 30 September 2003
10 Sep 2003 363s Return made up to 01/08/03; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 AA Accounts for a medium company made up to 30 September 2002
18 Jan 2003 395 Particulars of mortgage/charge
26 Jul 2002 363s Return made up to 01/08/02; full list of members